| Name: | DATA FUSION TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2011 (13 years ago) |
| Entity Number: | 4141863 |
| County: | New York |
| Place of Formation: | New Mexico |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15375 BARRANCA PARKWAY, SUITE A-201, IRVINE, CA, United States, 92618 |
| Principal Address ZIP Code: | 92618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SUHR | Chief Executive Officer | 15375 BARRANCA PARKWAY, SUITE A-201, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-05 | 2019-09-11 | Address | 111 CORPORATE DRIVE SUITE 260, LADERA RANCH, CA, 92694, 1189, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2017-09-05 | Address | 111 CORPORATE DRIVE SUITE 260, LADERA RANCH, CA, 92694, 1189, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2019-09-11 | Address | 111 CORPORATE DRIVE SUITE 260, LADERA RANCH, CA, 92694, 1189, USA (Type of address: Principal Executive Office) |
| 2015-05-07 | 2015-09-02 | Address | 111 CORPORATE DRIVE SUITE 260, LADERA RANCH, CA, 92694, USA (Type of address: Principal Executive Office) |
| 2015-05-07 | 2015-09-02 | Address | 111 CORPORATE DRIVE SUITE 260, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer) |
| 2011-09-14 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-14 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911060426 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007875 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160512000231 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 150902006941 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 150507006362 | 2015-05-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110914000541 | 2011-09-14 | APPLICATION OF AUTHORITY | 2011-09-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
