| Name: | APPLIED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 14 Jul 2009 |
| Branch of: | APPLIED SYSTEMS, INC. (Company Number CORP_63746851) (Illinois) |
| Entity Number: | 1630803 |
| ZIP code: | 10001 (Companies in Westchester, 10001) |
| County: | Westchester |
| Place of Formation: | Illinois |
| Principal Address: | 200 APPLIED PKWY, UNIVERSITY PARK, IL, United States, 60466 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES P KELLNER | Chief Executive Officer | 200 APPLIED PKWY, UNIVERSITY PARK, IL, United States, 60466 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-17 | 2000-04-27 | Address | 200 APPLIED PKWY, UNIVERSITY PARK, IL, 60466, USA (Type of address: Chief Executive Officer) |
| 1998-04-17 | 2004-01-12 | Address | 200 APPLIED PKWY, UNIVERSITY PARK, IL, 60466, USA (Type of address: Service of Process) |
| 1993-07-02 | 1998-04-17 | Address | 2500 BOND STREET, UNIVERSITY PARK, IL, 60466, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-04-17 | Address | 2500 BOND STREET, UNIVERSITY PARK, IL, 60466, USA (Type of address: Principal Executive Office) |
| 1992-04-22 | 1998-04-17 | Address | 2500 BOND STREET, UNIVERSITY PARK, IL, 60466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090714000585 | 2009-07-14 | CERTIFICATE OF TERMINATION | 2009-07-14 |
| 080429002005 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418003059 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002926 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 040112000679 | 2004-01-12 | CERTIFICATE OF CHANGE | 2004-01-12 |
| 020410002538 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002652 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417002527 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002016 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930702002153 | 1993-07-02 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
