| Name: | THEEMASYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1994 (30 years ago) |
| Entity Number: | 1838114 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 131 VARICK ST, STE 1005, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 247-08 41ST AVENUE, LITTLE NECK, NY, United States, 11363 |
| Address ZIP Code: | 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MUNIZ | Chief Executive Officer | 85 8TH AVE APT 6L, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD GILMER CPA | DOS Process Agent | 247-08 41ST AVENUE, LITTLE NECK, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-19 | 2010-01-06 | Address | 131 VARICK ST, STE 1005, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-07-19 | 2004-10-19 | Address | 532 MADISON AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-07-19 | 2004-10-19 | Address | 532 MADISON AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-11 | 2002-07-19 | Address | 2835 HOLLYWOOD BLVD, 2ND FL, HOLLYWOOD, FL, 33020, USA (Type of address: Service of Process) |
| 2000-09-11 | 2002-07-19 | Address | 2835 HOLLYWOOD BLVD, 2ND FL, HOLLYWOOD, FL, 33020, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2002-07-19 | Address | 2835 HOLLYWOOD BLVD, 5TH FL, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2000-09-11 | Address | 2500 HOLLYWOOD BLVD, STE 215, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2000-09-11 | Address | DAVID MUNIZ, 2500 HOLLYWOOD BLVD, STE 215, HOLLYWOOD, FL, 33020, USA (Type of address: Principal Executive Office) |
| 1998-07-01 | 2000-09-11 | Address | 2500 HOLLYWOOD BLVD, STE 215, HOLLYWOOD, FL, 33020, USA (Type of address: Service of Process) |
| 1996-07-26 | 1998-07-01 | Address | 45 CHRISTOPHER ST., #14G, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100106000093 | 2010-01-06 | CERTIFICATE OF CHANGE | 2010-01-06 |
| 041019002120 | 2004-10-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020719002331 | 2002-07-19 | BIENNIAL STATEMENT | 2002-07-01 |
| 000911002583 | 2000-09-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701002426 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960726002166 | 1996-07-26 | BIENNIAL STATEMENT | 1996-07-01 |
| 940721000153 | 1994-07-21 | CERTIFICATE OF INCORPORATION | 1994-07-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
