| Name: | SYSTEMS INTEGRATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1781162 |
| ZIP code: | 10706 (Companies in New York, 10706) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 PRINCE ST, HASTINGS-ON-HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 PRINCE ST, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| HUGH A WILMOT JR | Chief Executive Officer | 48 PRINCE ST, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-31 | 2001-11-26 | Address | 48 PRINCE ST, HASTINS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2001-11-26 | Address | 48 PRINCE ST, HASTINS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2001-11-26 | Address | 37 E 28TH ST, STE 306, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-12-02 | 2000-01-31 | Address | 37 EAST 28TH ST, #306, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2000-01-31 | Address | 37 EAST 28TH ST, #306, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-12-21 | 2000-01-31 | Address | 37 EAST 28TH ST./ SUITE 306, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100511002230 | 2010-05-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 060201003208 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002534 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011126002502 | 2001-11-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000131002349 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002281 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931221000147 | 1993-12-21 | CERTIFICATE OF INCORPORATION | 1993-12-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
