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SYSTEC HOLDING CO. OF U.S.A. INC.

Company Details

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

Chief Executive Officer

Name Role Address
ELENA BORISOVA Chief Executive Officer 49 LENINSKY PR, MOSCOW 117911, SOVIET UNION (USSR)

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

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)

Filings

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