| Name: | CHINA SYSTEMS (NORTH AMERICA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2196371 |
| ZIP code: | 32746 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 160 INTERNATIONAL PKWY, STE 150, HEATHROW, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 INTERNATIONAL PKWY, STE 150, HEATHROW, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| IAN TUCKER | Chief Executive Officer | 1670 BRIDGEWATER DR, HEATHROW WOODS, FL, United States, 37246 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-05 | 1999-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682658 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 991221002310 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105000266 | 1997-11-05 | APPLICATION OF AUTHORITY | 1997-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
