SEDIA SYSTEMS, INC.
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| Name: | SEDIA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2012 (14 years ago) |
| Branch of: | SEDIA SYSTEMS, INC., Illinois (Company Number CORP_63983853) |
| Entity Number: | 4187409 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1820 W. HUBBARD STREET, SUITE 225, CHICAGO, IL, United States, 60622 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILSON J. TROUP, III | Chief Executive Officer | 1956 N. BURLING STREET, UNIT 1, CHICAGO, IL, United States, 60614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 1956 N. BURLING STREET, UNIT 1, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 1956 N. BURLING STREET, UNIT #1, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-23 | 2024-01-26 | Address | 1956 N. BURLING STREET, UNIT #1, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126003547 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220127001289 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200128060310 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 190722002016 | 2019-07-22 | BIENNIAL STATEMENT | 2018-01-01 |
| SR-59533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State