| Name: | SYSTEMAX TECHNICAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1990 (35 years ago) |
| Entity Number: | 1417185 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7 DAWSON STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 4 BLUE BIRD LANE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXIMO DE ELIA | Chief Executive Officer | 4 BLUE BIRD LANE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F EATON CPA PC | DOS Process Agent | 7 DAWSON STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-25 | 2017-07-31 | Address | 1326 KINGS HIGHWAY, 2ND FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180824006107 | 2018-08-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 170731002032 | 2017-07-31 | BIENNIAL STATEMENT | 2016-01-01 |
| C100315-4 | 1990-01-25 | CERTIFICATE OF INCORPORATION | 1990-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
