| Name: | STS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1996 (28 years ago) |
| Entity Number: | 2080114 |
| County: | Albany |
| Date of dissolution: | 08 Mar 2004 |
| Place of Formation: | Delaware |
| Address: | 622 THIRD AVENUE, 7/F, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O JACQUES BELANGER, 2800 TRANS CANADA HWY, POINTE CLAIRE QUEBEC, Canada, H9R-1B |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O MARKS PANETH & SHRON, LLP | DOS Process Agent | 622 THIRD AVENUE, 7/F, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MS. NIKAILA BECKETT | Chief Executive Officer | 2800 TRANS CANADA HWY, POINTE CLAIRE QUEBEC, Canada, H9R-1B |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-03 | 2002-11-25 | Address | 2800 TRANS CANADA HWY, POINTE CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2002-11-25 | Address | C/O JOHN FROST, 2800 TRANS CANADA HWY, POINTE CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2000-10-03 | 2004-03-08 | Address | SHIPMAN & GOODWIN, 1 LANDMARK SQUARE, STAMFORD, CT, 06901, 2676, USA (Type of address: Service of Process) |
| 1997-04-02 | 2004-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-10-31 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-31 | 2000-10-03 | Address | ATTN STEVEN GOLD, ONE AMERICAN ROW, HARTFORD, CT, 06103, 2819, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040308000495 | 2004-03-08 | SURRENDER OF AUTHORITY | 2004-03-08 |
| 021125002080 | 2002-11-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002427 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 000609000356 | 2000-06-09 | CERTIFICATE OF AMENDMENT | 2000-06-09 |
| 970402000794 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 961031000078 | 1996-10-31 | APPLICATION OF AUTHORITY | 1996-10-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
