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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN M MARQUARDT | Chief Executive Officer | 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757 |
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) |
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