CSI COMPLEX SYSTEMS, INC.

Company Details

Name:	CSI COMPLEX SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Aug 1991 (33 years ago)
Entity Number:	1565966
County:	New York
Date of dissolution:	29 Jun 2016
Place of Formation:	Delaware
Address:	33 MAIDEN LANE, NEW YORK, NY, United States, 10038
Address ZIP Code:	10038

Chief Executive Officer

Name	Role	Address
GAD JANAY	Chief Executive Officer	33 MAIDEN LANE, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 MAIDEN LANE, NEW YORK, NY, United States, 10038

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1993-08-10	2000-03-07	Address	130 CEDAR STREET, NEW YORK, NY, 10006, 1087, USA (Type of address: Chief Executive Officer)
1993-08-10	2000-03-07	Address	130 CEDAR STREET, NEW YORK, NY, 10006, 1087, USA (Type of address: Principal Executive Office)
1993-08-10	2000-03-07	Address	130 CEDAR STREET, NEW YORK, NY, 10006, 1087, USA (Type of address: Service of Process)
1991-08-02	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-02	1993-08-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2178626	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
071105002403	2007-11-05	BIENNIAL STATEMENT	2007-08-01
051027002351	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030804002594	2003-08-04	BIENNIAL STATEMENT	2003-08-01
000307002447	2000-03-07	BIENNIAL STATEMENT	1999-08-01
991207001070	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
930810002036	1993-08-10	BIENNIAL STATEMENT	1992-08-01
911226000050	1991-12-26	CERTIFICATE OF AMENDMENT	1991-12-26
910802000145	1991-08-02	APPLICATION OF AUTHORITY	1991-08-02

Date of last update: 27 Oct 2024

Sources: New York Secretary of State