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KTG SYSTEMS, INC.

Company Details

Name: KTG SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2007 (18 years ago)
Entity Number: 3509615
ZIP code: 12207
County: Montgomery
Place of Formation: Pennsylvania
Principal Address: 101 BRADFORD ROAD, STE 110, WEXFORD, PA, United States, 15090
Address: 80 STATE STREET, ALBANY, NY, United States, 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
GEOFF TURTON Chief Executive Officer 101 BRADFORD ROAD, STE. 110, WEXFORD, PA, United States, 15090

Agent

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

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 101 BRADFORD ROAD, STE. 110, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 101 BRADFORD ROAD, STE. 110, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-02-22 Address 101 BRADFORD ROAD, STE. 110, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-19 2024-02-22 Address 3400 EXECUTIVE PKWY, 4TH FLOOR, TOLEDO, OH, 43606, USA (Type of address: Service of Process)
2021-04-21 2023-04-19 Address 3400 EXECUTIVE PARKWAY, 4TH FLOOR, TOLEDO, OH, 43606, USA (Type of address: Service of Process)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-08 2023-04-19 Address 101 BRADFORD ROAD, STE. 110, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2009-04-08 2013-04-08 Address 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240222003674 2024-02-22 CERTIFICATE OF CHANGE BY ENTITY 2024-02-22
230419000590 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210421060142 2021-04-21 BIENNIAL STATEMENT 2021-04-01
190424060105 2019-04-24 BIENNIAL STATEMENT 2019-04-01
SR-46783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170530006256 2017-05-30 BIENNIAL STATEMENT 2017-04-01
150422006077 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130408006884 2013-04-08 BIENNIAL STATEMENT 2013-04-01
120613002813 2012-06-13 BIENNIAL STATEMENT 2011-04-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State