| Name: | CAMELBACK SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2021 (4 years ago) |
| Entity Number: | 5934101 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 2801 E. CAMELBACK RD, SUITE 450, PHOENIX, AZ, United States, 85016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN L. LEVINE | Chief Executive Officer | 2801 E. CAMELBACK RD, SUITE 470, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 2801 E. CAMELBACK RD, SUITE 470, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 2801 E. CAMELBACK RD, SUITE 450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2025-02-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-23 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-04 | 2021-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-04 | 2021-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201040355 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230202000952 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 211023000194 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 210204000272 | 2021-02-04 | APPLICATION OF AUTHORITY | 2021-02-04 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
