| Name: | COMPLETE INTERACTIVE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864689 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 44265 N. GROESBECK HWY, CLINTON TWP., MI, United States, 48036 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVID MELDRUM | Chief Executive Officer | 44625 N. GROESBECK HWY., CLINTON TWP., MI, United States, 48036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 44625 N. GROESBECK HWY., CLINTON TWP., MI, 48036, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-12-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-12-04 | 2023-12-11 | Address | 44625 N. GROESBECK HWY., CLINTON TWP., MI, 48036, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-12-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000601 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215001293 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202061484 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-111852 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111851 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171204007639 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215000899 | 2015-12-15 | APPLICATION OF AUTHORITY | 2015-12-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
