RAPISCAN SYSTEMS, INC.
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| Name: | RAPISCAN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1997 (28 years ago) |
| Entity Number: | 2186920 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2805 Columbia Street, TORRANCE, CA, United States, 90503 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DEEPAK CHOPRA | Chief Executive Officer | 12525 CHADRON AVENUE, HAWTHORNE, CA, United States, 90250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2021-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-15 | 2022-04-15 | Address | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2021-10-16 | Address | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2021-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006003799 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220202001518 | 2022-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-01 |
| 211016000352 | 2021-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-14 |
| 211004003161 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 220415001098 | 2021-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-25 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State