| Name: | HIGH VOLTAGE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2022 (2 years ago) |
| Branch of: | HIGH VOLTAGE SOFTWARE, INC. (Company Number CORP_59644947) (Illinois) |
| Entity Number: | 6661631 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | HIGH VOLTAGE SOFTWARE, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2345 Pembroke Avenue, Hoffman Estates, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KERRY GANOFSKY | Chief Executive Officer | 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-06 | 2023-04-06 | Address | 3830 monte villa parkway,, suite 200, BOTHELL, WA, 98021, 7266, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038679 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230406003404 | 2023-04-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-06 |
| 221206002294 | 2022-11-30 | APPLICATION OF AUTHORITY | 2022-11-30 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
