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SPRINGMEADOW SYSTEMS, INC.

Company Details

Name: SPRINGMEADOW SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2001 (23 years ago)
Entity Number: 2677326
County: Suffolk
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M MARQUARDT Chief Executive Officer 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2003-09-11 2005-12-09 Address 205 SPRINGMEADOW DR, UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2003-09-11 2005-12-09 Address 205 SPRINGMEADOW DR, UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2002-07-15 2002-11-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-31 2005-12-09 Address 205 SPRINGMEADOW DRIVE UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2001-09-04 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-04 2001-10-31 Address 105A SPRINGMEADOW DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1884301 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
100310002116 2010-03-10 BIENNIAL STATEMENT 2009-09-01
080519002024 2008-05-19 BIENNIAL STATEMENT 2007-09-01
051209002614 2005-12-09 BIENNIAL STATEMENT 2005-09-01
030911002617 2003-09-11 BIENNIAL STATEMENT 2003-09-01
021105000314 2002-11-05 CERTIFICATE OF CHANGE 2002-11-05
020715000284 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
011031000446 2001-10-31 CERTIFICATE OF CHANGE 2001-10-31
010904000428 2001-09-04 CERTIFICATE OF INCORPORATION 2001-09-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State