| Name: | T2 SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4135767 |
| ZIP code: | 14580 (Companies in New York, 14580) |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 1147 WEBSTER RD., WEBSTER, NY, United States, 14580 |
| Principal Address: | 8900 KEYSTONE CROSSING, SUITE 700, Indianapolis, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O RICK BUETNAGEL | DOS Process Agent | 1147 WEBSTER RD., WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| NORMAN P BLAKE | Chief Executive Officer | 8900 KEYSTONE CROSSING, SUITE 700, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 8900 KEYSTONE CROSSING, SUITE 700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-08-01 | Address | 8900 KEYSTONE CROSSING, SUITE 700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-16 | 2023-08-01 | Address | 1147 WEBSTER RD., WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2011-08-26 | 2023-02-16 | Address | 1147 WEBSTER RD., WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| 2011-08-26 | 2015-07-23 | Address | 1147 WEBSTER RD., WEBSTER, NY, 14580, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000010 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230216000188 | 2023-02-16 | BIENNIAL STATEMENT | 2021-08-01 |
| SR-58397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150723000085 | 2015-07-23 | CERTIFICATE OF CHANGE | 2015-07-23 |
| 110826000787 | 2011-08-26 | APPLICATION OF AUTHORITY | 2011-08-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
