| Name: | SYSTEMS1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Date of dissolution: | 17 Jun 2004 |
| Entity Number: | 2237759 |
| ZIP code: | 12801 (Companies in Saratoga, 12801) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 27 PEARL STREET, PO BOX 2002, GLENS FALLS, NY, United States, 12801 |
| Principal Address: | 21 CONGRESS ST, STE 201, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG GRAVINA | Chief Executive Officer | 21 CONGRESS ST, STE 201, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES R. DAVIES, ESQ. | DOS Process Agent | 27 PEARL STREET, PO BOX 2002, GLENS FALLS, NY, United States, 12801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-14 | 2002-03-22 | Address | 480 BROADWAY, STE 332, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2002-03-22 | Address | 480 BROADWAY, STE 332, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040617000419 | 2004-06-17 | CERTIFICATE OF DISSOLUTION | 2004-06-17 |
| 020322002555 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000414002286 | 2000-04-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980312000044 | 1998-03-12 | CERTIFICATE OF INCORPORATION | 1998-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
