| Name: | SYSTEMCORP INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2344268 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | IBM CORPORATION ATT:ASSIT.SECY, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Principal Address: | 6969 TRANSCANADA HWY #225, ST LAURENT QUEBEC, Canada, H4T-1V8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | IBM CORPORATION ATT:ASSIT.SECY, NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARI KUGLER | Chief Executive Officer | 6969 TRANSCANADA HWY #225, ST LAURENT QUEBEC, Canada, H4T-1V8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-19 | 2008-02-12 | Address | 6969 TRANSCANADA HWY #225, ST LAURENT QUEBEC, CAN (Type of address: Service of Process) |
| 1999-11-18 | 2008-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-10 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-10 | 2001-04-19 | Address | 430 PARK AVENUE, ATTENTION: GARY J. GARTNER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080212000397 | 2008-02-12 | SURRENDER OF AUTHORITY | 2008-02-12 |
| 080212000390 | 2008-02-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-02-12 |
| DP-1681916 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030214002700 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010419002510 | 2001-04-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 991118000956 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 990210000198 | 1999-02-10 | APPLICATION OF AUTHORITY | 1999-02-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
