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STRATEGIC BUSINESS SYSTEMS OF VIRGINIA

Company Details

Name: STRATEGIC BUSINESS SYSTEMS OF VIRGINIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2008 (17 years ago)
Entity Number: 3646547
ZIP code: 12207
County: Albany
Place of Formation: Virginia
Foreign Legal Name: STRATEGIC BUSINESS SYSTEMS, INC.
Fictitious Name: STRATEGIC BUSINESS SYSTEMS OF VIRGINIA
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, United States, 20151

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN KOHLHAAS Chief Executive Officer 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, United States, 20151

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2024-03-03 2024-06-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-03 2024-03-03 Address 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2024-03-03 2024-06-28 Address 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2024-03-03 2024-06-28 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-03-21 2024-03-03 Address 5180 PARKSTONE DRIVE, SUITE 110, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2016-08-23 2024-03-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-08-23 2024-03-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-06-02 2018-03-21 Address 5180 PARKSTONE DRIVE, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2016-06-02 2018-03-21 Address 5180 PARKSTONE DRIVE, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628001461 2024-06-26 CERTIFICATE OF CHANGE BY ENTITY 2024-06-26
240303000231 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220324002237 2022-03-24 BIENNIAL STATEMENT 2022-03-01
200331060371 2020-03-31 BIENNIAL STATEMENT 2020-03-01
180321006237 2018-03-21 BIENNIAL STATEMENT 2018-03-01
160823000521 2016-08-23 CERTIFICATE OF CHANGE 2016-08-23
160602002015 2016-06-02 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
160302006290 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140319002535 2014-03-19 AMENDMENT TO BIENNIAL STATEMENT 2012-03-01
140318006273 2014-03-18 BIENNIAL STATEMENT 2014-03-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State