| Name: | GALAXY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Date of dissolution: | 04 Apr 2024 |
| Entity Number: | 1466544 |
| ZIP code: | 08873 (Companies in Westchester, 08873) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: Jamie Morrow, ESQ., 270 DAVIDSON AVE., SOMERSET, NJ, United States, 08873 |
| Principal Address: | 270 Davidson Avenue, Somerset, NJ, United States, 08873 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GALAXY SYSTEMS INC. | 20161476209 | COLORADO |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BRYAN | Chief Executive Officer | 270 DAVIDSON AVENUE, SOMERSET, NJ, United States, 08873 |
| Name | Role | Address |
|---|---|---|
| STEVE WEISS | DOS Process Agent | ATTN: Jamie Morrow, ESQ., 270 DAVIDSON AVE., SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-02-13 | Address | ATTN: JOSEPH AMICO, ESQ., 270 DAVIDSON AVE., SOMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| 2020-08-10 | 2021-02-17 | Address | 2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Service of Process) |
| 2014-07-21 | 2020-08-10 | Address | 2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Service of Process) |
| 2014-07-21 | 2024-02-13 | Address | 2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2000-08-16 | 2014-07-21 | Address | 60 EAST 42ND STREET, SUITE 830, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2000-08-16 | 2014-07-21 | Address | C/O TIM BRYAN, 60 EAST 42ND STREET SUITE 830, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1996-08-16 | 2000-08-16 | Address | 60 EAST 42ND STREET, SUITE 830, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001929 | 2024-04-03 | CERTIFICATE OF MERGER | 2024-04-03 |
| 240213002668 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 210217000488 | 2021-02-17 | CERTIFICATE OF CHANGE | 2021-02-17 |
| 200810060809 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006216 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802007126 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140721002182 | 2014-07-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 060810002004 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 041004002348 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002490 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
