| Name: | STIBO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2020 (4 years ago) |
| Entity Number: | 5822914 |
| ZIP code: | 30339 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3200 WINDY HILL ROAD, S.E., SUITE 1200 WEST, ATLANTA, GA, United States, 30339 |
| Principal Address: | 3200 Windy Hill Road, S.E., Suite 1200 West, Atlanta, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| STIBO SYSTEMS, INC. | DOS Process Agent | 3200 WINDY HILL ROAD, S.E., SUITE 1200 WEST, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| ADRIAN CARR, PRESIDENT | Chief Executive Officer | 3200 WINDY HILL ROAD, S.E., ATLANTA, Denmark, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 3200 WINDY HILL ROAD, S.E., ATLANTA, DNK (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 3200 WINDY HILL ROAD, S.E., SUITE 1200 WEST, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-01 | Address | 3200 WINDY HILL ROAD, S.E., SUITE 1200 WEST, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042773 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801002211 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827000351 | 2020-08-27 | APPLICATION OF AUTHORITY | 2020-08-27 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
