| 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 |
| 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 |
|---|---|---|
| JAVIER ROQUERO | Chief Executive Officer | 1780 CORPORATE DRIVE, SUITE 400, NORCROSS, GA, United States, 30093 |
| 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) |
| 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 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
