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SIEMENS ADVANTA SOLUTIONS CORP.

Company Details

Name: SIEMENS ADVANTA SOLUTIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2014 (11 years ago)
Entity Number: 4588329
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, IN, United States, 10005
Principal Address: 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, United States, 55305

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, IN, United States, 10005

Chief Executive Officer

Name Role Address
JOHN TOUBASSI Chief Executive Officer 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, United States, 55305

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2021-10-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-28 2024-06-12 Address 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2021-10-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-10 2021-10-28 Address 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-06 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-06 2020-06-10 Address 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2016-06-22 2018-06-06 Address 10900 WAYZATA BOULEVARD, SUITE 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240612000720 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220930020867 2022-09-30 BIENNIAL STATEMENT 2022-06-01
211028002716 2021-10-28 CERTIFICATE OF AMENDMENT 2021-10-28
200610060147 2020-06-10 BIENNIAL STATEMENT 2020-06-01
SR-67760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-67759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606006075 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160622006036 2016-06-22 BIENNIAL STATEMENT 2016-06-01
140606000288 2014-06-06 APPLICATION OF AUTHORITY 2014-06-06

Date of last update: 15 Jan 2025

Sources: New York Secretary of State