| Name: | MULTI-TECH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2019 (5 years ago) |
| Branch of: | MULTI-TECH SYSTEMS, INC., Minnesota (Company Number 95a2afca-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5676935 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2205 Woodale Drive, Mounds View, MN, United States, 55112 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFAN LINDVALL | Chief Executive Officer | 2205 WOODALE DRIVE, MOUNDS VIEW, MN, United States, 55112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 2205 WOODALE DRIVE, MOUNDS VIEW, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2019-12-24 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-24 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035613 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003526 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191224000297 | 2019-12-24 | APPLICATION OF AUTHORITY | 2019-12-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
