| Name: | NEW YORK INFORMATION SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2005 (20 years ago) |
| Entity Number: | 3164509 |
| ZIP code: | 10956 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 177 Main Street, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS CARINA, SR | Chief Executive Officer | 177 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARINO SR | DOS Process Agent | 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-02 | 2011-05-03 | Address | 211 E MAIN ST, STE 188, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-03-02 | 2011-05-03 | Address | 6 GRIFFON ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2011-05-03 | Address | 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2005-02-15 | 2008-02-22 | Address | 415 HUGUENOT STREET FIST FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301002890 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 110503002441 | 2011-05-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090302002111 | 2009-03-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 080222000123 | 2008-02-22 | CERTIFICATE OF CHANGE | 2008-02-22 |
| 050215000441 | 2005-02-15 | CERTIFICATE OF INCORPORATION | 2005-02-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
