| Name: | CNOS INTEGRATED TECHNOLOGY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2013 (12 years ago) |
| Entity Number: | 4362148 |
| ZIP code: | 10038 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, FLOOR 5, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1732 1ST AVENUE #26376, NY, NY, United States, 10128 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, FLOOR 5, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SIMON WILLIAMS | Chief Executive Officer | TOKE FARM, ASHFORD ROAD, GREAT CHART, United Kingdom, TN23 3DH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 5 COUNTRY CLUB DRIVE, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | TOKE FARM, ASHFORD ROAD, GREAT CHART, GBR (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2023-02-17 | Address | 5 COUNTRY CLUB DRIVE, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2023-02-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-02-19 | 2023-02-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2013-02-19 | 2023-02-17 | Address | 1 MAIDEN LANE, FLOOR 5, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217000288 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060287 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060629 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006592 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007237 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 141201000011 | 2014-12-01 | CERTIFICATE OF AMENDMENT | 2014-12-01 |
| 130219001347 | 2013-02-19 | CERTIFICATE OF INCORPORATION | 2013-02-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
