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ALADDIN KNOWLEDGE SYSTEMS INC.

Headquarter

Company Details

Name: ALADDIN KNOWLEDGE SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1992 (32 years ago)
Date of dissolution: 30 Dec 2011
Entity Number: 1675066
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 4690 MILLENNIUM DRIVE, BELCAMP, MD, United States, 21017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALADDIN KNOWLEDGE SYSTEMS INC., ILLINOIS CORP_59216759 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK FLOYD Chief Executive Officer 4690 MILLENNIUM DRIVE, BELCAMP, MD, United States, 21017

History

Start date End date Type Value
2011-03-31 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-02 2011-03-31 Address 601 CAMPUS DR, STE C-1, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Service of Process)
2008-10-02 2011-03-31 Address 601 CAMPUS DR, STE C-1, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2008-10-02 2011-03-31 Address 601 CAMPUS DR, STE C-1, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2005-03-24 2008-10-02 Address 360 W. 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-09 2005-03-24 Address 79TH 5TH AVE 17TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2002-10-09 2008-10-02 Address 2920 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2002-10-09 2008-10-02 Address 2920 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2000-10-11 2002-10-09 Address 350 5TH AVE, SUITE 6614, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2000-10-11 2002-10-09 Address 350 5TH AVE, SUITE 6614, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-20112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
111230000222 2011-12-30 CERTIFICATE OF MERGER 2011-12-30
110331002885 2011-03-31 BIENNIAL STATEMENT 2010-10-01
081002002975 2008-10-02 BIENNIAL STATEMENT 2008-10-01
050324002626 2005-03-24 BIENNIAL STATEMENT 2004-10-01
021009002225 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001011002047 2000-10-11 BIENNIAL STATEMENT 2000-10-01
980930002112 1998-09-30 BIENNIAL STATEMENT 1998-10-01
970429000627 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
961021002437 1996-10-21 BIENNIAL STATEMENT 1996-10-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State