| Name: | MENLO MICROSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (6 years ago) |
| Entity Number: | 5362730 |
| ZIP code: | 12203 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 12203 |
| Principal Address: | 257 FULLER ROAD, SUITE 1602, ALBANY, NY, United States |
| Name | Role | Address |
|---|---|---|
| RUSS GARCIA | Chief Executive Officer | 49 DISCOVERY, SUITE 150, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210617060516 | 2021-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-108623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620000671 | 2018-06-20 | APPLICATION OF AUTHORITY | 2018-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
