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MUTEX SYSTEMS INC.

MUTEX SYSTEMS INC.

Company Details

Name:	MUTEX SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2000 (24 years ago)
Entity Number:	2541455
ZIP code:	12207
County:	Albany
Place of Formation:	New Jersey
Principal Address:	50 Cragwood Road, Suite 124, SOUTH PLAINFIELD, NJ, United States, 07080
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MANOHAR MATTA	Chief Executive Officer	50 CRAGWOOD ROAD, SUITE 124, SOUTH PLAINFIELD, NJ, United States, 07080

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	50 CRAGWOOD ROAD, SUITE 124, SOUTH PLAINFIELD, NJ, 07080, 2436, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	50 CRAGWOOD ROAD, SUITE 124, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	50 CRAGWOOD RD STE 224, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-26	2024-08-02	Address	50 CRAGWOOD RD STE 224, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2014-01-08	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-08	2020-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-23	2014-01-08	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-23	2014-01-08	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-10-09	2010-02-23	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2007-10-09	2010-02-23	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2004-11-19	2007-10-09	Address	168 WOODBRDIGE AVE, STE B, HIGHLAND PARK, NJ, 08904, USA (Type of address: Service of Process)
2004-11-19	2014-11-26	Address	168 WOODBRIDGE AVE, STE B, HIGHLAND PARK, NJ, 08904, USA (Type of address: Chief Executive Officer)
2004-11-19	2014-11-26	Address	168 WOODBRIDGE AVE, STE B, HIGHLAND PARK, NJ, 08904, USA (Type of address: Principal Executive Office)
2000-08-22	2004-11-19	Address	168 WOODBRIDGE AVENUE / STE: 6, HIGHLAND PARK, NJ, 08904, USA (Type of address: Service of Process)
2000-08-11	2000-08-22	Address	168 WOODBRIDGE AVE SUITE 600, HYLAND PARK, NJ, 08904, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000130	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220829002879	2022-08-29	BIENNIAL STATEMENT	2022-08-01
200813060098	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180824006194	2018-08-24	BIENNIAL STATEMENT	2018-08-01
160801006544	2016-08-01	BIENNIAL STATEMENT	2016-08-01
141126002007	2014-11-26	BIENNIAL STATEMENT	2014-08-01
140108000491	2014-01-08	CERTIFICATE OF CHANGE	2014-01-08
100223000085	2010-02-23	CERTIFICATE OF CHANGE	2010-02-23
071009001090	2007-10-09	CERTIFICATE OF CHANGE	2007-10-09
041119002056	2004-11-19	BIENNIAL STATEMENT	2004-08-01
000822000343	2000-08-22	CERTIFICATE OF CHANGE	2000-08-22
000811000261	2000-08-11	APPLICATION OF AUTHORITY	2000-08-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State