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IGNEOUS SYSTEMS, INC.

Company Details

Name: IGNEOUS SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2018 (6 years ago) (Companies founded in October 2018)
Date of dissolution: 07 Sep 2022
Entity Number: 5418583
ZIP code: 95054 (Companies in New York, 95054)
County: New York
Place of Formation: Delaware
Address: 3945 freedom cir, ste 60, SANTA CLARA, CA, United States, 95054
Principal Address: 1411 4TH AVE #8-133, SEATTLE, WA, United States, 98101

DOS Process Agent

Name Role Address
ingenous liquidation, llc DOS Process Agent 3945 freedom cir, ste 60, SANTA CLARA, CA, United States, 95054

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DEAN DARWIN Chief Executive Officer PO BOX 22401, SEATTLE, WA, United States, 98122

History

Start date End date Type Value
2020-10-16 2023-04-28 Address PO BOX 22401, SEATTLE, WA, 98122, USA (Type of address: Chief Executive Officer)
2020-10-16 2023-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-23 2020-10-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-01 2020-07-23 Address 2401 4TH AVENUE, SUITE 200, SEATTLE, WA, 98121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428001641 2022-09-07 SURRENDER OF AUTHORITY 2022-09-07
201016060276 2020-10-16 BIENNIAL STATEMENT 2020-10-01
200723000209 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
181001000557 2018-10-01 APPLICATION OF AUTHORITY 2018-10-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State