ALADDIN KNOWLEDGE SYSTEMS INC.
HeadquarterShare on:
| Name: | ALADDIN KNOWLEDGE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1992 (33 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FLOYD | Chief Executive Officer | 4690 MILLENNIUM DRIVE, BELCAMP, MD, United States, 21017 |
| 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: Principal Executive Office) |
| 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: 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State