| Name: | THE SYSTEMS SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1992 (33 years ago) |
| Entity Number: | 1624687 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | PO BOX 2623, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JEFFREY M. LEVINE | DOS Process Agent | PO BOX 2623, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| JEFFREY M. LEVINE | Chief Executive Officer | PO BOX 2623, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-20 | 2014-03-18 | Address | PO BOX 2642, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2012-04-20 | 2014-03-18 | Address | PO BOX 2642, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2014-03-18 | Address | 902 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-03-03 | 2012-04-20 | Address | 27 UNION SQUARE WEST, SUITE 301-B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-03-03 | 2012-04-20 | Address | 27 UNION SQUARE WEST, SUITE 301-B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-03-03 | 2012-04-20 | Address | 27 UNION SQUARE WEST, SUITE 301-B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2008-03-03 | Address | 27 UNION SQUARE WEST, SUITE 407, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2008-03-03 | Address | 27 UNION SQUARE WEST, SUITE 407, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2008-03-03 | Address | 27 UNION SQUARE WEST, SUITE 407, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-03-30 | 1993-05-11 | Address | 27 UNION SQUARE WEST, STE. 403, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316060288 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180315006213 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006304 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006222 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002220 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002163 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003269 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002436 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002138 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002455 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
