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FORTNA SYSTEMS, INC.

FORTNA SYSTEMS, INC.

Branch

Company Details

Name:	FORTNA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2003 (21 years ago)
Branch of:	FORTNA SYSTEMS, INC., Kentucky (Company Number 0477985)
Entity Number:	2975305
ZIP code:	12207
County:	Westchester
Place of Formation:	Kentucky
Foreign Legal Name:	FORTNA SYSTEMS, INC.
Principal Address:	131 GRIFFIN WAY, MT. WASHINGTON, KY, United States, 40047
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
ROBERT MCKEEL	Chief Executive Officer	131 GRIFFIN WAY, MT. WASHINGTON, KY, United States, 40047

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	131 GRIFFIN WAY, MT. WASHINGTON, KY, 40047, USA (Type of address: Chief Executive Officer)
2023-11-07	2025-02-04	Address	131 GRIFFIN WAY, MT. WASHINGTON, KY, 40047, USA (Type of address: Chief Executive Officer)
2023-11-07	2025-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-07	2023-11-07	Address	131 GRIFFIN WAY, MT. WASHINGTON, KY, 40047, USA (Type of address: Chief Executive Officer)
2023-11-07	2025-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-12-17	2023-11-07	Address	131 GRIFFIN WAY, MT. WASHINGTON, KY, 40047, USA (Type of address: Chief Executive Officer)
2018-11-13	2023-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-11-13	2023-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-05	2019-12-17	Address	3955 E BLUE LICK ROAD, LOUISVILLE, KY, 40229, USA (Type of address: Principal Executive Office)
2018-03-05	2019-12-17	Address	2149 WINSTON AVE, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2006-04-18	2018-03-05	Address	4424 SARATOGA HILL RD, LOUISVILLE, KY, 40299, USA (Type of address: Principal Executive Office)
2006-04-18	2018-03-05	Address	9515 DAWSON HILL RD, LOUISVILLE, KY, 40299, USA (Type of address: Chief Executive Officer)
2004-07-13	2018-11-13	Address	187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-07-13	2018-11-13	Address	187 WOLF RD., STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-11-10	2004-07-13	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-11-10	2004-07-13	Address	2455 CRITTENDEN DRIVE, LOUISVILLE, KY, 40217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204001041	2024-11-14	CERTIFICATE OF AMENDMENT	2024-11-14
231107004483	2023-11-07	BIENNIAL STATEMENT	2023-11-01
211115000404	2021-11-15	BIENNIAL STATEMENT	2021-11-15
191217060077	2019-12-17	BIENNIAL STATEMENT	2019-11-01
181113001295	2018-11-13	CERTIFICATE OF CHANGE	2018-11-13
180305002004	2018-03-05	BIENNIAL STATEMENT	2017-11-01
060418002135	2006-04-18	BIENNIAL STATEMENT	2005-11-01
040713000356	2004-07-13	CERTIFICATE OF CHANGE	2004-07-13
031110000499	2003-11-10	APPLICATION OF AUTHORITY	2003-11-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State