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SALIENT INTERNATIONAL SOLUTIONS, INC.

Company Details

Name: SALIENT INTERNATIONAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4551293
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4000 LEGATO ROAD, SUITE 600, FAIRFAX, VA, United States, 22033

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JIM BRABSTON Chief Executive Officer 4000 LEGATO ROAD, SUITE 600, FAIRFAX, VA, United States, 22033

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 4000 LEGATO ROAD, SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2022-02-16 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-16 2024-03-25 Address 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2022-02-16 2024-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-19 2022-02-16 Address 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-02-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-02-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-28 2020-03-19 Address 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325003358 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220329002235 2022-03-29 BIENNIAL STATEMENT 2022-03-01
220216003685 2022-02-16 CERTIFICATE OF CHANGE BY ENTITY 2022-02-16
200319060034 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-114991 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114990 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180301006319 2018-03-01 BIENNIAL STATEMENT 2018-03-01
160328006244 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140326000762 2014-03-26 APPLICATION OF AUTHORITY 2014-03-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State