| Name: | SOFTWARE HARDWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1997 (27 years ago) |
| Entity Number: | 2165729 |
| ZIP code: | 11790 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1320 STONY BROOK RD, STE 213, STONY BROOK, NY, United States, 11790 |
| Principal Address: | 15 ELDERWOOD LN, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL COVITT | Chief Executive Officer | 15 WILD CAT LN, ORMOND BEACH, FL, United States, 32174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1320 STONY BROOK RD, STE 213, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-09 | 2003-07-17 | Address | 21 BONARK LANE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 1999-09-09 | 2003-07-17 | Address | 21 BONARK LANE, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 1999-09-09 | 2001-07-17 | Address | 205 SMITHTOWN BLVD., SUITE 201, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 1997-10-31 | 1999-09-09 | Address | 205 SMITHTOWN BOULEVARD, SUITE 201, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 1997-07-25 | 1997-10-31 | Address | 205 SMITHTOWN BLVD., STE 210, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030717002580 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002739 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990909002139 | 1999-09-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 971031000246 | 1997-10-31 | CERTIFICATE OF AMENDMENT | 1997-10-31 |
| 970725000568 | 1997-07-25 | CERTIFICATE OF INCORPORATION | 1997-07-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
