| Name: | KONTRON AMERICA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2022 (2 years ago) |
| Entity Number: | 6568485 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KONTRON AMERICA, INCORPORATED |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9477 Waples Street, Suite 150, San Diego, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TED CHRISTIANSEN | Chief Executive Officer | 9477 WAPLES STREET, SUITE 150, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-22 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-22 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004458 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220822002279 | 2022-08-22 | APPLICATION OF AUTHORITY | 2022-08-22 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
