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SEON SYSTEMS SALES INC.

Company Details

Name: SEON SYSTEMS SALES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2011 (13 years ago)
Entity Number: 4122669
County: New York
Place of Formation: Canada
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 111 3B BURBIDGE STREET, COQUITLAM, Canada, V3K7B2
Principal Address ZIP Code: V3K7B2

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN KNOX Chief Executive Officer 6800 E 163RD ST, BELTON, MO, United States, 64012

Agent

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

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 6800 E 163RD ST, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-06 2023-07-06 Address 6800 E 163RD ST, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer)
2023-07-06 2024-04-23 Address 111 3B BURBIDGE STREET, COQUITLAM, CAN (Type of address: Chief Executive Officer)
2023-07-06 2024-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-06-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-07-23 2023-07-06 Address 111 3B BURBIDGE STREET, COQUITLAM, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240423001219 2024-04-22 CERTIFICATE OF CHANGE BY ENTITY 2024-04-22
230706004602 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210722002972 2021-07-22 BIENNIAL STATEMENT 2021-07-22
SR-115082 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115081 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180615000319 2018-06-15 CERTIFICATE OF CHANGE 2018-06-15
130723006395 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110726000496 2011-07-26 APPLICATION OF AUTHORITY 2011-07-26

Date of last update: 07 Nov 2024

Sources: New York Secretary of State