| Name: | STRATA INFORMATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2012 (13 years ago) |
| Entity Number: | 4214748 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3935 HARNEY STREET, Suite 203, SAN DIEGO, CA, United States, 92110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRY A. EIMSTAD | Chief Executive Officer | 3935 HARNEY STREET, SUITE 203, SAN DIEGO, CA, United States, 92110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 3935 HARNEY STREET, SUITE 203, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 3935 HARNEY STREET #203, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-14 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-25 | 2024-07-10 | Address | 3935 HARNEY STREET #203, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer) |
| 2012-03-09 | 2016-09-14 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000030 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220321002870 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060793 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007545 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160914000536 | 2016-09-14 | CERTIFICATE OF CHANGE | 2016-09-14 |
| 160329006248 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006419 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120309000925 | 2012-03-09 | APPLICATION OF AUTHORITY | 2012-03-09 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
