KURTOSYS SYSTEMS INC.
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| Name: | KURTOSYS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (18 years ago) |
| Entity Number: | 3601007 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 909 THIRD AVENUE, ATTN: ANTHONY SAUR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 251 LITTLE FALLS DRIVE, WILMINGTIN, DE, United States, 27612 |
| Name | Role | Address |
|---|---|---|
| LEE GODFREY | Chief Executive Officer | 251 LITTLE FALLS DRIVE, WILMINGTIN, DE, United States, 27612 |
| Name | Role | Address |
|---|---|---|
| MORRISON COHEN LLP | DOS Process Agent | 909 THIRD AVENUE, ATTN: ANTHONY SAUR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 77 KINGSWAY, 1ST FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 251 LITTLE FALLS DRIVE, WILMINGTIN, DE, 27612, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2023-12-06 | Address | 909 THIRD AVENUE, ATTN: ANTHONY SAUR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-03-06 | 2023-12-06 | Address | 77 KINGSWAY, 1ST FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2017-03-06 | Address | 3RD FLOOR, LONDON, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000020 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 180411006453 | 2018-04-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170306007097 | 2017-03-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 140602006657 | 2014-06-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002590 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State