| Name: | DATA RECOGNITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) |
| Branch of: | DATA RECOGNITION CORPORATION, Minnesota (Company Number a542cc3c-b4d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3824815 |
| ZIP code: | 55311 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 13490 Bass Lake Road, Maple Grove, MN, United States, 55311 |
| Principal Address: | 13490 BASS LAKE RD, MAPLE GROVE, MN, United States, 55311 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 13490 Bass Lake Road, Maple Grove, MN, United States, 55311 |
| Name | Role | Address |
|---|---|---|
| SUSAN S ENGELEITER | Chief Executive Officer | 13490 BASS LAKE RD, MAPLE GROVE, MN, United States, 55311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 13490 BASS LAKE RD, MAPLE GROVE, MN, 55311, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-02 | Address | 13490 BASS LAKE RD, MAPLE GROVE, MN, 55311, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-01 | Address | 13490 BASS LAKE RD, MAPLE GROVE, MN, 55311, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-07-13 | 2023-06-02 | Address | 13490 BASS LAKE RD, MAPLE GROVE, MN, 55311, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001741 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060844 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200409000536 | 2020-04-09 | CERTIFICATE OF AMENDMENT | 2020-04-09 |
| 190603061318 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-52440 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170607006274 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007070 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006296 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002426 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
