| Name: | PHOTON INFOTECH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2016 (8 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
