STRATUS NETWORKS, INC.
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| Name: | STRATUS NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2004 (21 years ago) |
| Branch of: | STRATUS NETWORKS, INC., Illinois (Company Number CORP_62250666) |
| Entity Number: | 3109454 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 416 Main St Suite 601, PEORIA HEIGHTS, IL, United States, 61602 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DARREN FEDER | Chief Executive Officer | 416 MAIN ST SUITE 601, PEORIA HEIGHTS, IL, United States, 61602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 416 MAIN ST SUITE 601, PEORIA HEIGHTS, IL, 61602, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-10-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022004109 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221013001704 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062846 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-115348 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115349 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State