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VISYSTEMS INC.

VISYSTEMS INC.

Company Details

Name:	VISYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Mar 1990 (35 years ago)
Date of dissolution:	29 Mar 2000
Entity Number:	1426819
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Principal Address:	14755 PRESTON ROAD, SUITE 200, DALLAS, TX, United States, 75240
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
MUWAFFAK AL-HARITHY	Chief Executive Officer	14755 PRESTON ROAD, SUITE 200, DALLAS, TX, United States, 75240

History

Start date	End date	Type	Value
1990-11-21	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-21	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-03-01	1990-11-21	Address	TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1990-03-01	1990-11-21	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1467860	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
950414000663	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
940426002071	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930623002032	1993-06-23	BIENNIAL STATEMENT	1993-03-01
901121000216	1990-11-21	CERTIFICATE OF CHANGE	1990-11-21
C113156-3	1990-03-01	APPLICATION OF AUTHORITY	1990-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State