| Name: | FORTNA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCKEEL | Chief Executive Officer | 131 GRIFFIN WAY, MT. WASHINGTON, KY, United States, 40047 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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 | 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
