| Name: | SYSTRAN NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 01 Jan 2011 |
| Entity Number: | 1878733 |
| ZIP code: | 10011 (Companies in Westchester, 10011) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P. LANKOWSKY | Chief Executive Officer | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-13 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-22 | 2004-12-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 1997-11-13 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1994-12-23 | 1997-01-22 | Address | ATTN: ARTHUR V. RICHARDS, ESQ, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101220000296 | 2010-12-20 | CERTIFICATE OF MERGER | 2011-01-01 |
| 081223002980 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002809 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002107 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002444 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218002244 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 991208000371 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 990128002567 | 1999-01-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 971113000323 | 1997-11-13 | CERTIFICATE OF CHANGE | 1997-11-13 |
| 970122002004 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
