| Name: | SENSYS GATSO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2009 (15 years ago) |
| Entity Number: | 3822063 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 900 Cummings Center, Suite 316-U, Beverly, MA, United States, 01915 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BRADEN | Chief Executive Officer | 900 CUMMINGS CENTER, SUITE 316-U, BEVERLY, MA, United States, 01915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 36 MONUMENT ST, WENHAM, MA, 01984, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2024-03-19 | Address | 36 MONUMENT ST, WENHAM, MA, 01984, USA (Type of address: Chief Executive Officer) |
| 2009-06-15 | 2024-03-19 | Address | 521 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10175, 3399, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002182 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 191003000035 | 2019-10-03 | CERTIFICATE OF AMENDMENT | 2019-10-03 |
| 190911000629 | 2019-09-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-09-11 |
| DP-2138041 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 110712002140 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615000050 | 2009-06-15 | APPLICATION OF AUTHORITY | 2009-06-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
