| Name: | IBM CS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 18 Dec 1998 |
| Entity Number: | 1144995 |
| ZIP code: | 60181 (Companies in Rockland, 60181) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | ONE TOWER LANE, SUITE 2000, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE TOWER LANE, SUITE 2000, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM S. BISHOP | Chief Executive Officer | 225 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-09 | 1995-05-09 | Name | CHRYSLER SYSTEMS INC. |
| 1995-05-09 | 1995-05-09 | Name | CS SYSTEM, INC. |
| 1989-03-30 | 1995-05-09 | Name | CHRYSLER SYSTEMS LEASING INC. |
| 1987-02-17 | 1989-03-30 | Name | NFC LEASING, INC. |
| 1987-02-17 | 1989-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981218000361 | 1998-12-18 | CERTIFICATE OF TERMINATION | 1998-12-18 |
| 950509000332 | 1995-05-09 | CERTIFICATE OF AMENDMENT | 1995-05-09 |
| 950509000348 | 1995-05-09 | CERTIFICATE OF AMENDMENT | 1995-05-09 |
| 950509000357 | 1995-05-09 | CERTIFICATE OF AMENDMENT | 1995-05-09 |
| 940328002105 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930407003029 | 1993-04-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B759946-2 | 1989-03-30 | CERTIFICATE OF AMENDMENT | 1989-03-30 |
| B457967-4 | 1987-02-17 | APPLICATION OF AUTHORITY | 1987-02-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
