INVENSYS SYSTEMS, INC.

Company Details

Name:	INVENSYS SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution:	26 Dec 2001
Entity Number:	2185633
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Massachusetts
Principal Address:	33 COMMERCIAL ST, FOXBORO, MA, United States, 02035
Address:	111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name	Role	Address
CT CORPORATION	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NONE	Chief Executive Officer	NONE, NONE, NONE, NY, United States, 00000

History

Start date	End date	Type	Value
1999-11-02	2001-09-11	Address	33 COMMERCIAL ST, FOXBORO, MA, 02035, 2530, USA (Type of address: Chief Executive Officer)
1999-10-12	1999-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-30	1997-09-30	Name	THE FOXBORO COMPANY
1997-09-30	2001-06-27	Name	THE FOXBORO COMPANY
1997-09-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-30	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1580529	2001-12-26	ANNULMENT OF AUTHORITY	2001-12-26
010911002307	2001-09-11	BIENNIAL STATEMENT	2001-09-01
010627000315	2001-06-27	CERTIFICATE OF AMENDMENT	2001-06-27
991102002684	1999-11-02	BIENNIAL STATEMENT	1999-09-01
991012000774	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970930000594	1997-09-30	APPLICATION OF AUTHORITY	1997-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State