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NETPLEX SYSTEMS, INC.

Company Details

Name: NETPLEX SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution: 28 Jul 2010
Entity Number: 2126903
ZIP code: 20191 (Companies in New York, 20191)
County: New York
Place of Formation: Virginia
Address: ATTN: PETER RUSSO, 1800 ROBERT FULTON DR, RESTON, VA, United States, 20191
Principal Address: 1800 ROBERT FULTON DR, RESTON, VA, United States, 20191

Chief Executive Officer

Name Role Address
GENE ZAINO Chief Executive Officer 1800 ROBERT FULTON DR., RESTON, VA, United States, 20191

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: PETER RUSSO, 1800 ROBERT FULTON DR, RESTON, VA, United States, 20191

History

Start date End date Type Value
1999-03-19 2001-04-11 Address 8260 GREENSBORO DRIVE, 5TH FLR, MCLEAN, VA, 22102, 3806, USA (Type of address: Chief Executive Officer)
1999-03-19 2001-04-11 Address 8260 GREENSBORO DRIVE, 5TH FLR, MCLEAN, VA, 22102, 3806, USA (Type of address: Principal Executive Office)
1997-03-26 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-26 2001-04-11 Address ATTN: ROBERT M. SKELTON, 8260 GREENSBORO DR 5TH FLOOR, MCLEAN, VA, 22102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893657 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
010411002664 2001-04-11 BIENNIAL STATEMENT 2001-03-01
991123000892 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
990319002314 1999-03-19 BIENNIAL STATEMENT 1999-03-01
970326000423 1997-03-26 APPLICATION OF AUTHORITY 1997-03-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State