| Name: | IKASYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2011 (14 years ago) |
| Entity Number: | 4054662 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Principal Address: | 5 Polaris Way, Aliso Viejo, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IKASYSTEMS CORPORATION | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN ADAMS | Chief Executive Officer | 5 POLARIS WAY, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 134 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-26 | 2025-03-17 | Address | 134 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2018-01-25 | Address | 134 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317001774 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| SR-56633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56634 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180125000049 | 2018-01-25 | CERTIFICATE OF CHANGE | 2018-01-25 |
| 130226006074 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214000206 | 2011-02-14 | APPLICATION OF AUTHORITY | 2011-02-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
