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21ST CENTURY SYSTEMS, INC.

Headquarter

Company Details

Name: 21ST CENTURY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1996 (29 years ago)
Entity Number: 2018606
County: Westchester
Place of Formation: New York
Principal Address: 6500 PRAIRIE AVENUE, OMAHA, NE, United States, 68132
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 21ST CENTURY SYSTEMS, INC. 20071357263 COLORADO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY HICKS Chief Executive Officer 6500 PRAIRIE AVENUE, OMAHA, NE, United States, 68132

History

Start date End date Type Value
2012-06-12 2014-04-30 Address 6825 PINE STREET / SUITE 141, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
2012-06-12 2014-04-30 Address 6825 PINE STREET, SUITE 141, OMAHA, NE, 68106, USA (Type of address: Principal Executive Office)
2010-04-28 2012-06-12 Address 2611 JEFFERSON DAVIS HIGHWAY, SUITE 11100, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office)
2010-04-28 2012-06-12 Address 6825 PINE STREET / SUITE 141, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
2008-04-14 2010-04-28 Address 2611 JEFFERSON DAVIS HWY, SUITE 11100, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office)
2008-04-14 2010-04-28 Address 6825 PINE STREET, SUITE 141, OMAHA N, NE, 68106, USA (Type of address: Chief Executive Officer)
2007-09-05 2010-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-08-01 2008-04-14 Address 2617 JEFFERSON DAVIS HWY, SUITE 11100, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office)
2007-08-01 2008-04-14 Address 6825 PINE STREET, SUITE 141, OMAHAON, NE, 68106, USA (Type of address: Chief Executive Officer)
2006-05-19 2007-09-05 Address 21ST CENTURY SYSTEMS, INC., 1330 INVERNESS DR. STE 310, COLORADO SPRINGS, CO, 80910, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140430006211 2014-04-30 BIENNIAL STATEMENT 2014-04-01
120612002596 2012-06-12 BIENNIAL STATEMENT 2012-04-01
100428002843 2010-04-28 BIENNIAL STATEMENT 2010-04-01
081008000312 2008-10-08 CERTIFICATE OF AMENDMENT 2008-10-08
080414002296 2008-04-14 BIENNIAL STATEMENT 2008-04-01
070905000086 2007-09-05 CERTIFICATE OF CHANGE 2007-09-05
070801002325 2007-08-01 BIENNIAL STATEMENT 2006-04-01
060519000143 2006-05-19 CERTIFICATE OF CHANGE 2006-05-19
060502003170 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040319002618 2004-03-19 BIENNIAL STATEMENT 2004-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State