| Name: | F SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1994 (30 years ago) |
| Entity Number: | 1874017 |
| County: | Queens |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 200 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 65-12 FRESH MEADOW LN, FLUSHING, NY, United States, 11365 |
| Principal Address ZIP Code: | 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIORE T FINELLI | Chief Executive Officer | 65-12 FRESH MEADOW LN, FLUSHING, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| ATTORNEY AT LAW JOSEPH A MULE | DOS Process Agent | 200 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-18 | 2005-01-06 | Address | 61-45 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2005-01-06 | Address | 61-45 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 2001-01-18 | Address | 29-11 39TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2001-01-18 | Address | 29-11 39TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1994-12-07 | 2000-11-24 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246395 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 050106002609 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 010118002205 | 2001-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2000-12-01 |
| 001124002227 | 2000-11-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 981208002100 | 1998-12-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002011 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941207000523 | 1994-12-07 | CERTIFICATE OF INCORPORATION | 1994-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
