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91361
CI SYSTEMS OF OF DELAWARE

CI SYSTEMS OF OF DELAWARE

Company Details

Name:	CI SYSTEMS OF OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Apr 1987 (38 years ago)
Date of dissolution:	28 Jun 2000
Entity Number:	1158786
ZIP code:	91361
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CI SYSTEMS, INC.
Fictitious Name:	CI SYSTEMS OF OF DELAWARE
Address:	30961 W. AGOURA RD. #109, WESTLAKE VILLAGE, CA, United States, 91361
Principal Address:	5137 CLARETON DR., STE 220, AGOURA HILLS, CA, United States, 91301

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DR. ROBERT BUCKWALD	Chief Executive Officer	P.O. BOX 147, MIGDAL HAEMEK, Israel

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	30961 W. AGOURA RD. #109, WESTLAKE VILLAGE, CA, United States, 91361

History

Start date	End date	Type	Value
1999-10-14	2000-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2000-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-23	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-04-01	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-04-01	1992-12-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000628000031	2000-06-28	SURRENDER OF AUTHORITY	2000-06-28
991014000026	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
000051003993	1993-10-01	BIENNIAL STATEMENT	1993-04-01
921223002817	1992-12-23	BIENNIAL STATEMENT	1992-04-01
B494506-3	1987-05-11	CERTIFICATE OF AMENDMENT	1987-05-11
B478185-4	1987-04-01	APPLICATION OF AUTHORITY	1987-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State