| Name: | CERTIFIED SYSTEMS OF TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Date of dissolution: | 25 Aug 2008 |
| Entity Number: | 2149136 |
| ZIP code: | 60515 (Companies in New York, 60515) |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | CERTIFIED SYSTEMS, INC. |
| Fictitious Name: | CERTIFIED SYSTEMS OF TEXAS |
| Address: | 3250 LACEY ROAD, SUITE 600, DOWNERS GROVE, IL, United States, 60515 |
| Principal Address: | 3218 HIGHWAY 67, MESQUITE, TX, United States, 75150 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3250 LACEY ROAD, SUITE 600, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GORHAM | Chief Executive Officer | 3218 HIGHWAY 67, MESQUITE, TX, United States, 75150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2008-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-22 | 2008-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-26 | 2001-06-25 | Address | 3218 HWY. 67, STE. 201, MESQUITE, TX, 75150, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-26 | 2001-06-25 | Address | 3218 HWY. 67, STE. 201, MESQUITE, TX, 75150, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-03 | 1999-07-26 | Address | ATTN: PRESIDENT, 3218 HIGHWAY 67, SUITE 201, MESQUITE, TX, 75150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080825000042 | 2008-08-25 | SURRENDER OF AUTHORITY | 2008-08-25 |
| 010625002052 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 991122000019 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 990726002236 | 1999-07-26 | BIENNIAL STATEMENT | 1999-06-01 |
| 970603000072 | 1997-06-03 | APPLICATION OF AUTHORITY | 1997-06-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
