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STRATUS NETWORKS, INC.

STRATUS NETWORKS, INC.

Branch

Company Details

Name:	STRATUS NETWORKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2004 (20 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

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
DARREN FEDER	Chief Executive Officer	416 MAIN ST SUITE 601, PEORIA HEIGHTS, IL, United States, 61602

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA (Type of address: Chief Executive Officer)
2024-10-22	2024-10-22	Address	416 MAIN ST SUITE 601, PEORIA HEIGHTS, IL, 61602, 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	2024-10-22	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2020-10-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-04-16	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-16	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-06-19	2014-04-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-06-19	2014-04-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-10-02	2024-10-22	Address	4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA (Type of address: Chief Executive Officer)
2008-05-30	2013-06-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-30	2013-06-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-11-14	2012-10-02	Address	4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA (Type of address: Principal Executive Office)
2007-11-14	2012-10-02	Address	4700 N PROSPECT RD, PEORIA HEIGHTS, IL, 61616, USA (Type of address: Chief Executive Officer)
2004-10-04	2008-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-04	2008-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-115349	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115348	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
181001007123	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007046	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141014006279	2014-10-14	BIENNIAL STATEMENT	2014-10-01
140416000596	2014-04-16	CERTIFICATE OF CHANGE	2014-04-16
130619000151	2013-06-19	CERTIFICATE OF CHANGE	2013-06-19
130418000346	2013-04-18	CERTIFICATE OF AMENDMENT	2013-04-18
121002006160	2012-10-02	BIENNIAL STATEMENT	2012-10-01
101119002520	2010-11-19	BIENNIAL STATEMENT	2010-10-01
081022002302	2008-10-22	BIENNIAL STATEMENT	2008-10-01
080530000473	2008-05-30	CERTIFICATE OF CHANGE	2008-05-30
071114002575	2007-11-14	BIENNIAL STATEMENT	2006-10-01
041004000107	2004-10-04	APPLICATION OF AUTHORITY	2004-10-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State