| Name: | KONY SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2011 (14 years ago) |
| Entity Number: | 4101396 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KONY, INC. |
| Fictitious Name: | KONY SOLUTIONS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5301 SOUTHWEST PARKWAY, SUITE 250, AUSTIN, TX, United States, 78735 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER KLANTSCHI | Chief Executive Officer | SUITE 340 C/O TEMENOS USA, INC., 300 COLONIAL CENTER PKWY, LAKE MARY, FL, United States, 32746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 5301 SOUTHWEST PARKWAY, SUITE 250, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-07-01 | Address | 5301 SOUTHWEST PARKWAY, SUITE 250, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2023-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-05 | 2021-06-10 | Address | 9225 BEE CAVES ROAD, BUILDING, SUITE 300, AUSTIN, TX, 78739, USA (Type of address: Chief Executive Officer) |
| 2015-07-31 | 2018-11-05 | Address | 7380 W SAND LAKE RD, STE 390, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2013-07-02 | 2018-11-05 | Address | 7380 W SAND LARK RD, STE 390, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office) |
| 2013-07-02 | 2015-07-31 | Address | 7380 W SAND LAKE RD, STE 390, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2013-07-02 | 2020-06-05 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2011-06-01 | 2013-07-29 | Name | KONY SOLUTIONS, INC. |
| 2011-06-01 | 2013-07-02 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000664 | 2023-07-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060228 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 200605000107 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
| 190712060555 | 2019-07-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 181105006130 | 2018-11-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150731006058 | 2015-07-31 | BIENNIAL STATEMENT | 2015-06-01 |
| 130729000482 | 2013-07-29 | CERTIFICATE OF AMENDMENT | 2013-07-29 |
| 130702002164 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601000607 | 2011-06-01 | APPLICATION OF AUTHORITY | 2011-06-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
