Home Page
Counties
New York
12207
SALTO SYSTEMS, INC.

SALTO SYSTEMS, INC.

Company Details

Name:	SALTO SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2013 (11 years ago)
Entity Number:	4499823
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1780 CORPORATE DRIVE, SUITE 400, NORCROSS, GA, United States, 30093

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAVIER ROQUERO	Chief Executive Officer	1780 CORPORATE DRIVE, SUITE 400, NORCROSS, GA, United States, 30093

History

Start date	End date	Type	Value
2023-12-09	2023-12-09	Address	1780 CORPORATE DRIVE, SUITE 400, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2017-12-01	2023-12-09	Address	1780 CORPORATE DRIVE, SUITE 400, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2017-04-04	2023-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-04	2023-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-01	2017-12-01	Address	POLIGONO LANBARREN, C/ARKOTZ, M9, OIARTZUN, SPAIN, ESP (Type of address: Chief Executive Officer)
2015-07-17	2017-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-17	2017-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-12	2015-07-17	Address	3073 MCCALL DRIVE SUITE 1, ATLANTA, GA, 30340, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231209000155	2023-12-09	BIENNIAL STATEMENT	2023-12-01
211208000058	2021-12-08	BIENNIAL STATEMENT	2021-12-08
191202061056	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006882	2017-12-01	BIENNIAL STATEMENT	2017-12-01
170404000056	2017-04-04	CERTIFICATE OF CHANGE	2017-04-04
151201006988	2015-12-01	BIENNIAL STATEMENT	2015-12-01
150717000437	2015-07-17	CERTIFICATE OF CHANGE	2015-07-17
131212000065	2013-12-12	APPLICATION OF AUTHORITY	2013-12-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2108909

Patent

2021-10-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-10-29
Termination Date	2021-12-17
Section	0271
Status	Terminated

Parties

Name	NITETEK LICENSING LLC
Role	Plaintiff

Name	SALTO SYSTEMS, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State