Name: | SYSTEC HOLDING CO. OF U.S.A. INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Apr 1994 (31 years ago) |
Date of dissolution: | 24 May 2004 |
Entity Number: | 1816319 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1420 WALNUT ST, STE 200, PHILADELPHIA, PA, United States, 19102 |
Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ELENA BORISOVA | Chief Executive Officer | 49 LENINSKY PR, MOSCOW 117911, SOVIET UNION (USSR) |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1996-06-26 | 2000-05-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1994-04-29 | 1996-06-26 | Address | 350 FIFTH AVE. ROOM 2706, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040524000144 | 2004-05-24 | CERTIFICATE OF DISSOLUTION | 2004-05-24 |
020415002366 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
000524002561 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
980515002269 | 1998-05-15 | BIENNIAL STATEMENT | 1998-04-01 |
960626000318 | 1996-06-26 | CERTIFICATE OF CHANGE | 1996-06-26 |
940429000052 | 1994-04-29 | CERTIFICATE OF INCORPORATION | 1994-04-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State