| Name: | SAVANT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2020 (4 years ago) |
| Entity Number: | 5897585 |
| ZIP code: | 02601 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 45 PERSEVERANCE WAY, HYANNIS, MA, United States, 02601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER STAVROS | DOS Process Agent | 45 PERSEVERANCE WAY, HYANNIS, MA, United States, 02601 |
| Name | Role | Address |
|---|---|---|
| ROBERT MADONNA | Chief Executive Officer | 45 PERSEVERANCE WAY, HYANNIS, MA, United States, 02601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 45 PERSEVERANCE WAY, HYANNIS, MA, 02601, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2024-12-06 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2024-12-06 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-12-15 | 2022-12-01 | Address | SAVANT SYSTEMS, INC., 45 PERSEVERANCE WAY, HYANNIS, MA, 02601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000397 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221207002389 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 221201004413 | 2022-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-30 |
| 201215000500 | 2020-12-15 | APPLICATION OF AUTHORITY | 2020-12-15 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
