| Name: | SYSTEMAX GLOBAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 2003 (21 years ago) |
| Entity Number: | 2956521 |
| County: | Nassau |
| Date of dissolution: | 31 Dec 2020 |
| Place of Formation: | New York |
| Principal Address: | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY LITWIN | Chief Executive Officer | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-01 | 2019-09-03 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2016-10-31 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-10-19 | 2013-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-19 | 2013-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-10-14 | 2016-10-31 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2010-10-14 | 2010-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-14 | 2017-09-01 | Address | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2014-02-14 | Name | PROFITCENTER SOFTWARE INC. |
| 2005-11-23 | 2010-10-14 | Address | 11 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2010-10-14 | Address | 11 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000174 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 190903062146 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006074 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161031006145 | 2016-10-31 | BIENNIAL STATEMENT | 2015-09-01 |
| 140214000045 | 2014-02-14 | CERTIFICATE OF MERGER | 2014-02-14 |
| 130910006462 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 130111001077 | 2013-01-11 | CERTIFICATE OF CHANGE | 2013-01-11 |
| 110823002905 | 2011-08-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 101019000587 | 2010-10-19 | CERTIFICATE OF CHANGE | 2010-10-19 |
| 101014002258 | 2010-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
