| Name: | SMALLWORLD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2306230 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY STUEBER | Chief Executive Officer | 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-09 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-14 | 2003-05-09 | Address | 5600 GREENWOOD PLAZA BOULEVARD, #300, ENGLEWOOD, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27983 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1895383 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 030509002856 | 2003-05-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 981014000048 | 1998-10-14 | APPLICATION OF AUTHORITY | 1998-10-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
