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GOVERNMENT SYSTEMS, INC.

Company Details

Name: GOVERNMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1993 (32 years ago)
Date of dissolution: 15 Jun 2001
Entity Number: 1717230
ZIP code: 90245
County: New York
Place of Formation: Delaware
Address: INFONET SERVICES CORPORATION, 2160 E. GRAND AVENUE, EL SEGUNDO, CA, United States, 90245
Principal Address: 200 E GRAND AVE, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
C/O PAUL A. GALLEBERG DOS Process Agent INFONET SERVICES CORPORATION, 2160 E. GRAND AVENUE, EL SEGUNDO, CA, United States, 90245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSE A COLLAZO Chief Executive Officer 2100 E GRAND AVE, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
1999-04-28 2001-06-15 Address 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
1997-05-06 1999-04-28 Address 14200 PARK MEADOW DRIVE, SUITE 200, CHANTILLY, VA, 20151, 2219, USA (Type of address: Principal Executive Office)
1997-05-06 1999-04-28 Address 14200 PARK MEADOW DRIVE, SUITE 200, CHANTILLY, VA, 20151, 2219, USA (Type of address: Chief Executive Officer)
1997-04-14 2001-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 1999-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-08 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-08 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010615000494 2001-06-15 SURRENDER OF AUTHORITY 2001-06-15
990428002079 1999-04-28 BIENNIAL STATEMENT 1999-04-01
970506002389 1997-05-06 BIENNIAL STATEMENT 1997-04-01
970414001582 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950313000744 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930408000291 1993-04-08 APPLICATION OF AUTHORITY 1993-04-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State