| Name: | AVITAS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2017 (7 years ago) |
| Entity Number: | 5243972 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| Address: | LEILA C. CHAPIN, ASSISTANT SECRETARY, CINCINNATI, OH, United States, 45202 |
| Address ZIP Code: | 45202 |
| Principal Address: | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
| Principal Address ZIP Code: | 77073 |
| Name | Role | Address |
|---|---|---|
| JASON ROE | Chief Executive Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073 |
| Name | Role | Address |
|---|---|---|
| AVITAS SYSTEMS, INC. | DOS Process Agent | LEILA C. CHAPIN, ASSISTANT SECRETARY, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2019-12-02 | Address | LEILA C. CHAPIN, ASSISTANT SECRETARY, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229000073 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191202061359 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201000513 | 2017-12-01 | APPLICATION OF AUTHORITY | 2017-12-01 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
