| Name: | STRATEGIC SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2008 (16 years ago) |
| Entity Number: | 3721409 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | Ohio |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 475 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, United States, 43017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STRATEGIC SYSTEMS, INC, CONNECTICUT | 0548125 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SANKAR MANGAPURAM | Chief Executive Officer | 475 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 475 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2024-09-20 | Address | 475 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2020-09-14 | Address | 485 METRO PLACE SOUTH, SUITE 270, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2012-09-12 | Address | 5200 UPPER METRO PLACE, STE 120, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2012-09-12 | Address | 5200 UPPER METRO PLACE, STE 120, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2024-09-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002360 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220927002958 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200914060068 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 190115060781 | 2019-01-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006130 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006302 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006204 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002644 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917000209 | 2008-09-17 | APPLICATION OF AUTHORITY | 2008-09-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
