| Name: | SYSCOM GLOBAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1990 (35 years ago) |
| Entity Number: | 1449303 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYSCOM GLOBAL SOLUTIONS INC., KENTUCKY | 0850994 | KENTUCKY |
| Headquarter of | SYSCOM GLOBAL SOLUTIONS INC., ILLINOIS | CORP_66682617 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SEISHI SATO | Chief Executive Officer | 55 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SYSCOM GLOBAL SOLUTIONS INC. | DOS Process Agent | 55 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2020-05-04 | Address | 55 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, 3750, USA (Type of address: Service of Process) |
| 2017-05-23 | 2018-05-01 | Address | 55 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-05-24 | 2017-05-23 | Address | 55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2004-05-24 | 2017-05-23 | Address | SEISHI SATO, 55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-05-24 | 2017-05-23 | Address | SEISHI SATO, 55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-05-14 | 2004-05-24 | Address | SEISHI SATO, 45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-05-14 | 2004-05-24 | Address | 45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1996-05-14 | 2004-05-24 | Address | SEISHI SATO, 45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-10-17 | 2021-01-25 | Name | SYSCOM (USA) INC. |
| 1993-07-21 | 1996-05-14 | Address | 45 BROADWAY 6TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131000932 | 2023-01-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 210125000019 | 2021-01-25 | CERTIFICATE OF AMENDMENT | 2021-01-25 |
| 200504060794 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006406 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170523006201 | 2017-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006589 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120504006792 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002170 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002448 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002498 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
