| Name: | CITIXSYS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3540450 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CITIXSYS AMERICAS, INC. | DOS Process Agent | ONE ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KAMAL KARMAKAR | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-22 | 2019-10-31 | Address | ROCKEFELLER CENTER, 1230 AVE OF AMERICAS / 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2019-10-31 | Address | ROCKEFELLER CENTER, 1230 AVE OF AMERICAS / 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2011-08-22 | 2019-10-31 | Address | ROCKEFELLER CENTER, 1230 AVE OF AMERICAS / 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-07-09 | 2011-08-22 | Address | ROCKEFELLER CENTER, 1230 AVE OF AMERICAS 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031060129 | 2019-10-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 150310000447 | 2015-03-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-03-10 |
| DP-2091223 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110822002853 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 070709000136 | 2007-07-09 | APPLICATION OF AUTHORITY | 2007-07-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
