SYSNET NORTH AMERICA, INC.
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| Name: | SYSNET NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2020 (5 years ago) |
| Entity Number: | 5698223 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 North Wabash Ave, Suite 100 #3398, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BRADY | Chief Executive Officer | 111 NORTH WABASH AVE, SUITE 100 #3398, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-14 | 2024-01-14 | Address | 5775 GLENRIDGE DR, BLDG D, SUITE 450, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-01-14 | 2024-01-14 | Address | 111 NORTH WABASH AVE, SUITE 100 #3398, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-29 | 2021-11-19 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240114000104 | 2024-01-14 | BIENNIAL STATEMENT | 2024-01-14 |
| 220829000964 | 2022-08-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 211119000424 | 2021-11-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-19 |
| 200129000427 | 2020-01-29 | APPLICATION OF AUTHORITY | 2020-01-29 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State