| Name: | NEW SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Apr 2007 |
| Entity Number: | 2001150 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 237 MAMARONECK AVE, STE 302, WHITE PLAINS, NY, United States, 10605 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 237 MAMARONECK AVE, STE 302, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| KENNETH VANACORO | Chief Executive Officer | 237 MAMARONECK AVE, STE 302, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-07 | 2002-02-13 | Address | 51 INWOOD ROAD, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| 1998-03-03 | 2002-02-13 | Address | 51 INWOOD RD, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 1998-03-03 | 2002-02-13 | Address | 51 INWOOD RD, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2000-04-07 | Address | 51 INWOOD RD, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| 1996-02-16 | 2000-04-07 | Address | RD 1, NORTH SALEM, NY, 10560, USA (Type of address: Registered Agent) |
| 1996-02-16 | 1998-03-03 | Address | 34-3 SHUNPIKE ROAD, SUITE 126, CROMWELL, CT, 06416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070416000099 | 2007-04-16 | SURRENDER OF AUTHORITY | 2007-04-16 |
| 020213002654 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000407000680 | 2000-04-07 | CERTIFICATE OF CHANGE | 2000-04-07 |
| 000316002057 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 980303002271 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960216000461 | 1996-02-16 | APPLICATION OF AUTHORITY | 1996-02-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
