| Name: | IMPEC SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2001 (23 years ago) |
| Entity Number: | 2712325 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-37 39TH AVENUE, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEZZINA & COMPANY | Agent | 69-27 164TH STREET, FRESH MEADOWS, NY, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213-37 39TH AVENUE, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| TANYA GUERRERO | Chief Executive Officer | 213-37 39 AVENUE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-26 | 2018-07-25 | Address | 213-37 39TH AVE, SUITE 220, BAYSIDE, NY, 11361, USA (Type of address: Registered Agent) |
| 2004-03-29 | 2011-09-29 | Address | 51 BRIAR RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2011-09-29 | Address | 51 BRIAR RD, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2011-09-29 | Address | 51 BRIAR RD, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2001-12-26 | 2018-03-26 | Address | 32-37 MURRAY LN., FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2001-12-26 | 2004-03-29 | Address | 32-37 MURRAY LN., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725000246 | 2018-07-25 | CERTIFICATE OF CHANGE | 2018-07-25 |
| 180326000152 | 2018-03-26 | CERTIFICATE OF CHANGE | 2018-03-26 |
| 151204006099 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 140709002448 | 2014-07-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002284 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 110929002360 | 2011-09-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 040329002055 | 2004-03-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 011226000658 | 2001-12-26 | CERTIFICATE OF INCORPORATION | 2001-12-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
