| Name: | CRITICAL SPEED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1996 (28 years ago) |
| Entity Number: | 2076872 |
| County: | Suffolk |
| Date of dissolution: | 31 May 2022 |
| Place of Formation: | New York |
| Address: | 5 VALLEY COURT, MT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRITICAL SPEED SYSTEMS, INC. | DOS Process Agent | 5 VALLEY COURT, MT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| MARC SHEPPARD | Chief Executive Officer | 5 VALLEY COURT, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-08 | 2022-10-31 | Address | 5 VALLEY COURT, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2010-10-07 | 2020-10-08 | Address | 5 VALLEY COURT, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2010-10-07 | 2022-10-31 | Address | 5 VALLEY COURT, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2010-10-07 | Address | 5 VALLEY CT, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2010-10-07 | Address | 5 VALLEY CT, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 2010-10-07 | Address | 5 VALLEY COURT, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 1996-10-22 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031001037 | 2022-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-31 |
| 201008060459 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006546 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006135 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006762 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002141 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002113 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002329 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060928002614 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041112002761 | 2004-11-12 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
