| Name: | CONCORD SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2000 (25 years ago) |
| Entity Number: | 2507741 |
| County: | Rockland |
| Date of dissolution: | 29 Apr 2015 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COUNTERPOINT SYSTEMS, INC. |
| Fictitious Name: | CONCORD SYSTEMS |
| Address: | C/O GINSBERG WEISS, 99 MAIN STREET, SUITE 319, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 99 MAIN STREET, SUITE 319, NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMOS BIEGUN | Chief Executive Officer | 99 MAIN STREET, SUITE 319, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| COUNTERPOINT SYSTEMS | DOS Process Agent | C/O GINSBERG WEISS, 99 MAIN STREET, SUITE 319, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2008-05-20 | Address | 11835 W OLYMPIC BLVD, #240, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2008-05-20 | Address | C/O GINSBERG WEISS, 1 BLUE HILL PLAZA BOX 1693, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Service of Process) |
| 2004-06-08 | 2006-05-12 | Address | 11835 W OLYMPIC BLVD, #240, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| 2002-04-24 | 2008-05-20 | Address | PO BOX 1693, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Chief Executive Officer) |
| 2002-04-24 | 2006-05-12 | Address | 1 BLUE HILL PLAZA 5TH FLR, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Service of Process) |
| 2002-04-24 | 2004-06-08 | Address | 11835 W OLYMPIC BLVD #240, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| 2000-05-09 | 2002-04-24 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150429000596 | 2015-04-29 | CERTIFICATE OF TERMINATION | 2015-04-29 |
| 140509006354 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002265 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002166 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002900 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002441 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002062 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002567 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509000014 | 2000-05-09 | APPLICATION OF AUTHORITY | 2000-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
