ACTIAN CORPORATION
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| Name: | ACTIAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEWIS BLACK | Chief Executive Officer | 2600 GREAT AMERICA WAY, 401, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 710 HESTERS CROSSING ROAD, SUITE 250, ROUND ROCK, TX, 78681, 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 | 710 HESTERS CROSSING ROAD, SUITE 250, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer) |
| 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-42297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State