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BANNEKER SYSTEMS, INCORPORATED

Company Details

Name: BANNEKER SYSTEMS, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2010 (15 years ago)
Entity Number: 3895383
ZIP code: 12205
County: Kings
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 350 E 19TH ST, APT 5H, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
SETH COOPER Chief Executive Officer 350 E 19TH ST, APT 5H, BROOKLYN, NY, United States, 11226

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 350 E 19TH ST, APT 5H, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2018-02-28 2024-03-14 Address 350 E 19TH ST, APT 5H, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2014-03-19 2018-02-28 Address 350 E 19TH ST, APT 5H, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2014-03-19 2018-02-28 Address 350 E 19TH ST, APT 5H, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
2010-01-05 2024-03-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2010-01-05 2024-03-14 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-01-05 2024-03-14 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240314003987 2024-03-14 BIENNIAL STATEMENT 2024-03-14
220225001760 2022-02-25 BIENNIAL STATEMENT 2022-02-25
200127060384 2020-01-27 BIENNIAL STATEMENT 2020-01-01
180228006185 2018-02-28 BIENNIAL STATEMENT 2018-01-01
160129006134 2016-01-29 BIENNIAL STATEMENT 2016-01-01
140319002376 2014-03-19 BIENNIAL STATEMENT 2014-01-01
100105000490 2010-01-05 CERTIFICATE OF INCORPORATION 2010-01-05

Date of last update: 30 Dec 2024

Sources: New York Secretary of State