Search icon

SYSTEM AUTOMATION CORPORATION

Company Details

Name: SYSTEM AUTOMATION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1998 (27 years ago)
Entity Number: 2237309
County: Albany
Place of Formation: District of Columbia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 7110 SAMUEL MORSE DRIVE, SUITE 100, COLUMBIA, MD, United States, 21046
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
CHARLES RUBIN Chief Executive Officer 7110 SAMUEL MORSE DRIVE #100,, COLUMBIA, MD, United States, 21046

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 7110 SAMUEL MORSE DRIVE #100,, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2020-03-19 2024-03-01 Address 7110 SAMUEL MORSE DRIVE #100,, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-10 2018-03-23 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-22 2013-09-10 Address 7110 SAMUEL MORSE DR, SUITE 100, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2013-08-22 2020-03-19 Address 7110 SAMUEL MORSE DR, SUITE 100, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2013-08-22 2020-03-19 Address 7110 SAMUEL MORSE DR, SUITE 100, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301047569 2024-03-01 BIENNIAL STATEMENT 2024-03-01
200319060038 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-115395 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115394 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180323006271 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160317006193 2016-03-17 BIENNIAL STATEMENT 2016-03-01
140318006231 2014-03-18 BIENNIAL STATEMENT 2014-03-01
130910000082 2013-09-10 CERTIFICATE OF CHANGE 2013-09-10
130822002366 2013-08-22 BIENNIAL STATEMENT 2012-03-01
060605002718 2006-06-05 BIENNIAL STATEMENT 2006-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State