| Name: | WITS TECHNOLOGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Entity Number: | 4521335 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 15 FLR-850 2 STREET SW, CALGARY, AB, Canada, T2P-0R8 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ALBERT DALTON | Chief Executive Officer | C/O DENTONS CANADA LLP, 15 FLR-850 2 STREET SW, CALGARY, AB, Canada, T2P-0R8 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-01-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-01-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-01-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124000084 | 2020-01-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-02-23 |
| SR-116110 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116111 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 160128006216 | 2016-01-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129000948 | 2014-01-29 | APPLICATION OF AUTHORITY | 2014-01-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
