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EMBLA SYSTEMS, INC.

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Company Details

Name: EMBLA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2002 (23 years ago)
Entity Number: 2812319
ZIP code: 80206
County: Erie
Place of Formation: New York
Address: 3003 E 3RD AVE, STE 201, DENVER, CO, United States, 80206

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
BOGI PALSSON Chief Executive Officer 3003 E 3RD AVE, STE 201, DENVER, CO, United States, 80206

DOS Process Agent

Name Role Address
MARISA SHRIDER DOS Process Agent 3003 E 3RD AVE, STE 201, DENVER, CO, United States, 80206

Links between entities

Type:
Headquarter of
Company Number:
20091566553
State:
COLORADO
COLORADO profile:

History

Start date End date Type Value
2018-09-04 2020-09-14 Address 3513 BRIGHTON BOULEVARD, SUITE 530, DENVER, CO, 80216, USA (Type of address: Service of Process)
2018-09-04 2020-09-14 Address 3513 BRIGHTON BOULEVARD, SUITE 530, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer)
2014-09-19 2018-09-04 Address 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2014-09-19 2018-09-04 Address 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Service of Process)
2014-05-14 2014-09-19 Address 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200914060187 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180904009287 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161006006909 2016-10-06 BIENNIAL STATEMENT 2016-09-01
140919006526 2014-09-19 BIENNIAL STATEMENT 2014-09-01
140514002817 2014-05-14 BIENNIAL STATEMENT 2012-09-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State