DANIEL SYSTEMS, INC.
BranchShare on:
| Name: | DANIEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2001 (24 years ago) |
| Branch of: | DANIEL SYSTEMS, INC., Florida (Company Number 400276) |
| Entity Number: | 2678502 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 551 APOLLO BLVD, STE 202, MELBOURNE, FL, United States, 32901 |
| Address: | 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 |
|---|---|---|
| KENNETH GRAY | Chief Executive Officer | 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, United States, 32901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-29 | 2023-09-25 | Address | 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925000358 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915002037 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| SR-33986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170929006109 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State