| Name: | GUIDENT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2018 (7 years ago) |
| Branch of: | GUIDENT TECHNOLOGIES, INC., Florida (Company Number P97000032125) |
| Entity Number: | 5315894 |
| ZIP code: | 12207 |
| County: | Jefferson |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4000 LEGATO ROAD, SUITE 600, FAIRFAX, VA, United States, 22033 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM BRABSTON | Chief Executive Officer | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, United States, 22033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-04-12 | Address | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-04-30 | 2022-02-17 | Address | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2022-02-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-04-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412002977 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220428000248 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 220217000039 | 2022-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-16 |
| 200430060193 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-112849 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180403000078 | 2018-04-03 | APPLICATION OF AUTHORITY | 2018-04-03 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
