| Name: | SIEMENS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1988 (36 years ago) |
| Entity Number: | 1270902 |
| County: | New York |
| Date of dissolution: | 03 Jun 1996 |
| Place of Formation: | Delaware |
| Principal Address: | 5500 BROKEN SOUND BOULEVARD, BOCA RATON, FL, United States, 33487 |
| Principal Address ZIP Code: | |
| Address: | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| H. WERNER KRAUSE | Chief Executive Officer | 5500 BROKEN SOUND BOULEVARD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-31 | 1996-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-31 | 1996-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-20 | 1988-10-31 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-06-20 | 1988-10-31 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960603000155 | 1996-06-03 | SURRENDER OF AUTHORITY | 1996-06-03 |
| 930629002008 | 1993-06-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930617002214 | 1993-06-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B701663-3 | 1988-10-31 | CERTIFICATE OF AMENDMENT | 1988-10-31 |
| B653639-3 | 1988-06-20 | APPLICATION OF AUTHORITY | 1988-06-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
