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PERSISTENT SYSTEMS AND SOLUTIONS

Company Details

Name: PERSISTENT SYSTEMS AND SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3869705
ZIP code: 10005 (Companies in Westchester, 10005)
County: Westchester
Place of Formation: California
Foreign Legal Name: PERSISTENT SYSTEMS INC.
Fictitious Name: PERSISTENT SYSTEMS AND SOLUTIONS
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, United States, 95054

DOS Process Agent

Name Role Address
PERSISTENT SYSTEMS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SANDEEP KALRA Chief Executive Officer 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, United States, 95054

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03 2023-10-04 Address 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-18 2019-10-03 Address 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2017-02-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-12 2017-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-12 2017-08-18 Address 2055 LAURELWOOD ROAD, SUITE 210, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004000406 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211001004286 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003062492 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-53241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170818006222 2017-08-18 BIENNIAL STATEMENT 2015-10-01
170221000136 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
120912006174 2012-09-12 BIENNIAL STATEMENT 2011-10-01
091021000310 2009-10-21 APPLICATION OF AUTHORITY 2009-10-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State