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STRATUS TECHNOLOGIES, INC.

STRATUS TECHNOLOGIES, INC.

Headquarter

Company Details

Name:	STRATUS TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1999 (26 years ago)
Entity Number:	2350085
ZIP code:	10005
County:	Delaware
Place of Formation:	Delaware
Principal Address:	attn: tax department, 39870 eureka drive, NEWARK, CA, United States, 94560
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STRATUS TECHNOLOGIES, INC., CONNECTICUT	0828987	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID C LAURELLO	Chief Executive Officer	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, United States, 01754

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02	2024-02-02	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-26	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-26	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-29	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-29	2023-12-29	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-02-02	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-29	2023-12-29	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-02-02	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer)
2021-02-05	2023-12-29	Address	5 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2017-02-28	2021-02-05	Address	555 MILL AND MAIN PLACE, SUITE 500, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2011-03-22	2017-02-28	Address	111 POWDERMILL RD, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
2001-03-05	2017-02-28	Address	111 POWDERMILL RD, MAYNARD, MA, 01754, 3409, USA (Type of address: Principal Executive Office)
2001-03-05	2011-03-22	Address	111 POWDERMILL RD, MAYNARD, MA, 01754, 3409, USA (Type of address: Chief Executive Officer)
1999-02-25	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240226000342	2024-02-23	AMENDMENT TO BIENNIAL STATEMENT	2024-02-23
240202001524	2024-02-01	CERTIFICATE OF AMENDMENT	2024-02-01
231229001897	2023-12-28	CERTIFICATE OF CHANGE BY ENTITY	2023-12-28
230201000295	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210205060794	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190221060112	2019-02-21	BIENNIAL STATEMENT	2019-02-01
170228006193	2017-02-28	BIENNIAL STATEMENT	2017-02-01
150226006090	2015-02-26	BIENNIAL STATEMENT	2015-02-01
130214006146	2013-02-14	BIENNIAL STATEMENT	2013-02-01
110322002583	2011-03-22	BIENNIAL STATEMENT	2011-02-01
070307002695	2007-03-07	BIENNIAL STATEMENT	2007-02-01
050310002000	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030305002121	2003-03-05	BIENNIAL STATEMENT	2003-02-01
010305002314	2001-03-05	BIENNIAL STATEMENT	2001-02-01
990225000678	1999-02-25	APPLICATION OF AUTHORITY	1999-02-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

STRATUS TECHNOLOGIES, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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