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ACTIAN CORPORATION

Company Details

Name: ACTIAN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2005 (19 years ago)
Entity Number: 3261876
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2600 Great America Way, 401, Santa Clara, CA, United States, 95054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEWIS BLACK Chief Executive Officer 2600 GREAT AMERICA WAY, 401, SANTA CLARA, CA, United States, 95054

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 710 HESTERS CROSSING ROAD, SUITE 250, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 2300 GENG ROAD, SUITE 150, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 2600 GREAT AMERICA WAY, 401, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2022-12-21 2023-10-02 Address 2300 GENG ROAD, SUITE 150, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer)
2022-12-21 2022-12-21 Address 2300 GENG ROAD, SUITE 150, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer)
2022-12-21 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-21 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-21 2023-10-02 Address 710 HESTERS CROSSING ROAD, SUITE 250, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2022-12-21 2022-12-21 Address 710 HESTERS CROSSING ROAD, SUITE 250, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2019-09-03 2022-12-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002006348 2023-10-02 BIENNIAL STATEMENT 2023-09-01
221221002163 2022-12-19 CERTIFICATE OF CHANGE BY ENTITY 2022-12-19
210901000921 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062527 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-42296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006354 2018-04-24 BIENNIAL STATEMENT 2017-09-01
150914006296 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130926006290 2013-09-26 BIENNIAL STATEMENT 2013-09-01
130212000634 2013-02-12 CERTIFICATE OF AMENDMENT 2013-02-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State