| Name: | CROSSKEYS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1996 (28 years ago) |
| Entity Number: | 2079377 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 350 TERRY FOX DR, KANATA, ONTARIO, Canada, K2K-2W5 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN MCLAREN | Chief Executive Officer | 350 TERRY FOX DR., KANATA, ONTARIO, Canada, K2K-2W5 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-26 | 2000-10-26 | Address | 362 TERRY FOX DR, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-10-26 | 2000-10-26 | Address | 362 TERRY FOX DR, KANATA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1996-10-29 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-29 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24619 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001026002037 | 2000-10-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 991020000672 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981026002556 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029000371 | 1996-10-29 | APPLICATION OF AUTHORITY | 1996-10-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
