| Name: | CANAD INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1995 (30 years ago) |
| Entity Number: | 1888562 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7513 PRESIDENTIAL LN, MANASSAS, VA, United States, 20109 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| POORNIMA KIKKERI | Chief Executive Officer | 7513 PRESIDENTIAL LN, MANASSAS, VA, United States, 20109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-21 | 2005-07-20 | Address | 14612 CEDAR KNOLL DR, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2005-07-20 | Address | 7513 PRESIDENTIAL LANE, MANASSAS, VA, 20109, USA (Type of address: Principal Executive Office) |
| 2001-03-13 | 2003-02-21 | Address | 7513 PRESIDENTIAL LANE, MANASSAS, VA, 20109, USA (Type of address: Principal Executive Office) |
| 1999-12-21 | 2003-02-21 | Address | 7403 CENTERARY AVE, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2001-03-13 | Address | 2783-A HARTLAND RD, FALLS CHURCH, VA, 22043, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2005-07-20 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-01-25 | 1999-10-28 | Address | 29 PARK LANE SOUTH, SUITE #3, MENANDS, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050720002691 | 2005-07-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030221002768 | 2003-02-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010313002946 | 2001-03-13 | BIENNIAL STATEMENT | 2001-01-01 |
| 991221002129 | 1999-12-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 991028000796 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 950125000606 | 1995-01-25 | CERTIFICATE OF INCORPORATION | 1995-01-25 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
