| Name: | GREGORY SYSTEM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1972 (52 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Branch of: | GREGORY SYSTEM INTERNATIONAL, INC., Minnesota (Company Number e3b5a0b1-99d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 243590 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 4034 W. LAWRENCE AVE., CHICAGO, IL, United States, 60630 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. THOMAS | Chief Executive Officer | 4034 W. LAWRENCE AVE., CHICAGO, IL, United States, 60630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-18 | 1990-10-17 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-03-18 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-01 | 1984-11-29 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1972-10-03 | 1990-10-17 | Address | SYSTEM, 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-10-03 | 1980-07-01 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467330 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| C250035-2 | 1997-07-24 | ASSUMED NAME CORP INITIAL FILING | 1997-07-24 |
| 950313000649 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931022003192 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921118002624 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| 901017000068 | 1990-10-17 | CERTIFICATE OF CHANGE | 1990-10-17 |
| B471447-2 | 1987-03-18 | CERTIFICATE OF AMENDMENT | 1987-03-18 |
| B166384-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
| A680003-2 | 1980-07-01 | CERTIFICATE OF AMENDMENT | 1980-07-01 |
| A18803-4 | 1972-10-03 | APPLICATION OF AUTHORITY | 1972-10-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
