| Name: | STRATAGEN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (20 years ago) |
| Entity Number: | 3099766 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Washington |
| Principal Address: | 8271 154TH AVENUE NE, SUITE 200, REDMOND, WA, United States, 98052 |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VARI GHAI | Chief Executive Officer | 8271 154TH AVENUE NE, SUITE 200, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-28 | 2018-09-19 | Address | 4040 LAKE WASHINGTON BLVD, SUITE #201, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer) |
| 2016-10-28 | 2018-09-19 | Address | 4040 LAKE WASHINGTON BLVD, SUITE #201, KIRKLAND, WA, 98033, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-11-02 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-02-17 | 2016-10-28 | Address | 12413 WILLOWS RD NE, STE 210, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2006-09-11 | 2009-02-17 | Address | 12413 WILLOWS RD NE, 210, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2006-09-11 | 2016-10-28 | Address | 12413 WILLOWS RD NE, 210, KIRKLAND, WA, 98034, USA (Type of address: Principal Executive Office) |
| 2004-09-09 | 2015-11-02 | Address | 12413 WILLOWS ROAD NE, STE. 210, KIRKLAND, WA, 98034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016541 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017146 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220906002460 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060294 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180919002016 | 2018-09-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 161028002018 | 2016-10-28 | BIENNIAL STATEMENT | 2016-09-01 |
| 151102000386 | 2015-11-02 | CERTIFICATE OF CHANGE | 2015-11-02 |
| 100913002002 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 090217002865 | 2009-02-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060911002145 | 2006-09-11 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
