| Name: | CERTICA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2011 (13 years ago) |
| Date of dissolution: | 09 Dec 2021 |
| Entity Number: | 4153724 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 301 EDGEWATER PLACE, SUITE 330, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK RANKOVIC | Chief Executive Officer | 301 EDGEWATER PLACE, SUITE 330, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-15 | 2021-12-09 | Address | 301 EDGEWATER PLACE, SUITE 330, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2021-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-06 | 2019-10-15 | Address | 301 EDGEWATER PLACE, SUITE 110, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process) |
| 2013-10-01 | 2019-10-15 | Address | 301 EDGEWATER PLACE, SUITE 110, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2019-10-15 | Address | 301 EDGEWATER PLACE, SUITE 110, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office) |
| 2011-10-14 | 2017-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211209002557 | 2021-12-09 | CERTIFICATE OF TERMINATION | 2021-12-09 |
| 191015060013 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006654 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006856 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006500 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014000722 | 2011-10-14 | APPLICATION OF AUTHORITY | 2011-10-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
