| Name: | PHOTON INFOTECH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2016 (9 years ago) |
| Entity Number: | 4997138 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 4835 Lyndon B Johnson Fwy, Suite 540, Dallas, TX, United States, 75244 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| SRINIVAS BALASUBRAMANIAN | Chief Executive Officer | 4835 LYNDON B JOHNSON FWY, SUITE 540, DALLAS, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 4835 LYNDON B JOHNSON FWY, SUITE 540, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 12300 FORD ROAD, STE # B270, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-08-03 | 2024-08-01 | Address | 12300 FORD ROAD, STE # B270, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2020-08-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-08-22 | 2024-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033339 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220825001153 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060276 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006583 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822000545 | 2016-08-22 | APPLICATION OF AUTHORITY | 2016-08-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2302796 | Other Contract Actions | 2023-04-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PHOTON INFOTECH INC. |
| Role | Plaintiff |
| Name | FORTUITY CORPS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-02-19 |
| Termination Date | 2019-01-15 |
| Date Issue Joined | 2018-08-30 |
| Pretrial Conference Date | 2018-07-27 |
| Section | 2003 |
| Status | Terminated |
Parties
| Name | XANDEN |
| Role | Plaintiff |
| Name | PHOTON INFOTECH INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-09-10 |
| Termination Date | 2021-11-22 |
| Date Issue Joined | 2021-09-23 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | PHOTON INFOTECH INC. |
| Role | Plaintiff |
| Name | GALAXY I TECHNOLOGIES, INC. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
