| Name: | CONTEGRA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1987 (37 years ago) |
| Entity Number: | 1176014 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 MAMARONECK AVENUE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONTEGRA SYSTEMS, INC. | DOS Process Agent | 200 MAMARONECK AVENUE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ROBERT WIESENBERG | Chief Executive Officer | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 200 MAMARONECK AVE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-23 | Address | 200 MAMARONECK AVENUE - 4TH FL, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-06-23 | 2021-06-01 | Address | 200 MAMARONECK AVE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Service of Process) |
| 1999-06-23 | 2023-06-23 | Address | 200 MAMARONECK AVE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 1999-06-23 | Address | 100 CORPORATE BLVD., YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-02-23 | 1999-06-23 | Address | 100 CORPORATE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 1999-06-23 | Address | 100 CORPORATE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1989-06-06 | 2002-11-19 | Name | I-MODE RETRIEVAL SYSTEMS, INC. |
| 1987-06-03 | 1989-06-06 | Name | ROMMATES INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623005023 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061529 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060437 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170621006217 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618006180 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621006245 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002845 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002122 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002563 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002325 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
