| Name: | EMBLA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2002 (22 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMBLA SYSTEMS, INC., COLORADO | 20091566553 | COLORADO |
| Name | Role | Address |
|---|---|---|
| BOGI PALSSON | Chief Executive Officer | 3003 E 3RD AVE, STE 201, DENVER, CO, United States, 80206 |
| Name | Role | Address |
|---|---|---|
| MARISA SHRIDER | DOS Process Agent | 3003 E 3RD AVE, STE 201, DENVER, CO, United States, 80206 |
| 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: Service of Process) |
| 2014-09-19 | 2018-09-04 | Address | 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2018-09-04 | Address | 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office) |
| 2014-05-14 | 2014-09-19 | Address | 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2014-09-19 | Address | 370 INTERLOCKEN BLVD, SUITE 650, BROOMFIELD, CO, 80021, USA (Type of address: Service of Process) |
| 2010-01-12 | 2013-05-03 | Address | 11001 WEST 120TH AVE, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Service of Process) |
| 2010-01-12 | 2014-05-14 | Address | 11001 WEST 120TH AVE, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2010-01-12 | 2014-05-14 | Address | 11001 WEST 120TH AVE, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office) |
| 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 |
| 130503000377 | 2013-05-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-05-03 |
| 100922002790 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 100112002376 | 2010-01-12 | BIENNIAL STATEMENT | 2008-09-01 |
| 060517000837 | 2006-05-17 | CERTIFICATE OF AMENDMENT | 2006-05-17 |
| 020917000407 | 2002-09-17 | CERTIFICATE OF INCORPORATION | 2002-09-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
