SEON SYSTEMS SALES INC.
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| Name: | SEON SYSTEMS SALES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2011 (14 years ago) |
| Entity Number: | 4122669 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 3B BURBIDGE STREET, COQUITLAM, Canada, V3K7B2 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KNOX | Chief Executive Officer | 6800 E 163RD ST, BELTON, MO, United States, 64012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 20600 CIVIC CENTER DR, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-02 | Address | 6800 E 163RD ST, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 6800 E 163RD ST, BELTON, MO, 64012, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-07-02 | Address | 111 3B BURBIDGE STREET, COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702000662 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 240423001219 | 2024-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-22 |
| 230706004602 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722002972 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| SR-115082 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State