STRATEGIC SYSTEMS, INC.

Company Details

Name:	STRATEGIC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jul 1996 (28 years ago) (Companies founded in July 1996)
Date of dissolution:	22 Jul 2008
Entity Number:	2050628
ZIP code:	10509 (Companies in Putnam, 10509)
County:	Putnam
Place of Formation:	New York
Address:	94 SEVEN OAKS LANE, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MARKET INTELLIGENCE CORPORATION	Agent	712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94 SEVEN OAKS LANE, BREWSTER, NY, United States, 10509

Chief Executive Officer

Name	Role	Address
ROBERT PARSONS	Chief Executive Officer	94 SEVEN OAKS LANE, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
1998-07-07	2004-07-29	Address	94 SEVEN OAKS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1998-07-07	2004-07-29	Address	94 SEVEN OAKS LANE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1998-07-07	2004-07-29	Address	94 SEVEN OAKS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1996-07-23	1998-07-07	Address	65 WILDWOOD RD., CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080722000392	2008-07-22	CERTIFICATE OF DISSOLUTION	2008-07-22
060628002373	2006-06-28	BIENNIAL STATEMENT	2006-07-01
040729002584	2004-07-29	BIENNIAL STATEMENT	2004-07-01
020711002085	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000629002501	2000-06-29	BIENNIAL STATEMENT	2000-07-01
980707002543	1998-07-07	BIENNIAL STATEMENT	1998-07-01
970131000765	1997-01-31	CERTIFICATE OF CHANGE	1997-01-31
960723000621	1996-07-23	CERTIFICATE OF INCORPORATION	1996-07-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State