| Name: | BEST TECHNOLOGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2010 (14 years ago) |
| Branch of: | BEST TECHNOLOGY SYSTEMS, INC., Illinois (Company Number CORP_60001251) |
| Entity Number: | 4004979 |
| ZIP code: | 60585 |
| County: | Erie |
| Place of Formation: | Illinois |
| Principal Address: | 12024 S. AERO DRIVE, PLAINFIELD, IL, United States, 60585 |
| Address: | 12024 S AERO DRIVE, Plainfield, IL, United States, 60585 |
| Name | Role | Address |
|---|---|---|
| GARY M. CHINN | Chief Executive Officer | 12024 S. AERO DRIVE, PLAINFIELD, IL, United States, 60585 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 12024 S AERO DRIVE, Plainfield, IL, United States, 60585 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 12024 S. AERO DRIVE, PLAINFIELD, IL, 60585, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-10-08 | Address | 12024 S AERO DRIVE, Plainfield, IL, 60585, USA (Type of address: Service of Process) |
| 2024-09-25 | 2024-09-25 | Address | 12024 S. AERO DRIVE, PLAINFIELD, IL, 60585, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-10-08 | Address | 12024 S. AERO DRIVE, PLAINFIELD, IL, 60585, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2024-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-07 | 2021-03-09 | Address | 12024 S AERO DRIVE, PLAINFIELD IL, IL, 60585, USA (Type of address: Service of Process) |
| 2018-10-03 | 2020-10-07 | Address | 12024 S AERO DRIVE, PLAINFIELD IL, IL, 60585, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-10-03 | Address | 12024 S AERO DR, PLAINFIELD IL, IL, 60584, USA (Type of address: Service of Process) |
| 2012-10-16 | 2024-09-25 | Address | 12024 S. AERO DRIVE, PLAINFIELD, IL, 60585, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2016-10-03 | Address | 12024 S. AERO DRIVE, PLAINFIELD, IL, 60585, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000705 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 240925000428 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 210309000189 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
| 201007060369 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007155 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006415 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006174 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006128 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008000137 | 2010-10-08 | APPLICATION OF AUTHORITY | 2010-10-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
