KINETIC SYSTEMS, INC.
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| Name: | KINETIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1987 (38 years ago) |
| Entity Number: | 1204862 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | California |
| Principal Address: | 4309 HACIENDA DR, SUITE 450, PLEASANTON, CA, United States, 94588 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER M. MARIS | Chief Executive Officer | 4309 HACIENDA DR SUITE 450, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-21 | 2025-04-21 | Address | 4309 HACIENDA DR SUITE 450, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-04-21 | Address | 3083 INDEPENDENCE DRIVE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 4309 HACIENDA DR SUITE 450, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 3083 INDEPENDENCE DRIVE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2025-04-21 | Address | 3083 INDEPENDENCE DRIVE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421001998 | 2025-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-14 |
| 230921002970 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210923000863 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190906060230 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006421 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State