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EMACX SYSTEMS, INC.

Company Details

Name: EMACX SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3175921
ZIP code: 07052 (Companies in New York, 07052)
County: New York
Place of Formation: New Jersey
Address: 155 PROSPECT AVENUE, SUITE 208, WEST ORANGE, NJ, United States, 07052

Chief Executive Officer

Name Role Address
THEO BREITENSTEIN Chief Executive Officer 155 PROSPECT AVENUE, SUITE 208, WEST ORANGE, NJ, United States, 07052

DOS Process Agent

Name Role Address
EMACX SYSTEMS, INC. DOS Process Agent 155 PROSPECT AVENUE, SUITE 208, WEST ORANGE, NJ, United States, 07052

History

Start date End date Type Value
2019-03-13 2021-03-08 Address 155 PROSPECT AVENUE, SUITE 208, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process)
2017-03-01 2019-03-13 Address 100 EXECUTIVE DRIVE, SUITE 390, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process)
2015-03-09 2017-03-01 Address 100 EXECUTIVE DR, STE 390, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process)
2011-06-09 2019-03-13 Address 100 EXECUTIVE DR, STE 390, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer)
2011-06-09 2019-03-13 Address 100 EXECUTIVE DR, STE 390, WEST ORANGE, NJ, 07052, USA (Type of address: Principal Executive Office)
2011-06-09 2015-03-09 Address 100 EXECUTIE DR, STE 390, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process)
2007-04-27 2011-06-09 Address 41 WATCHUNG PLAZA 175, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer)
2007-04-27 2011-06-09 Address 41 WATCHUNG PLAZA 175, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office)
2005-03-11 2011-06-09 Address 41 WATCHUNG PLAZA #175, MONTCLAIR, NJ, 07042, 4117, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308060527 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190313060846 2019-03-13 BIENNIAL STATEMENT 2019-03-01
170301006262 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150309006379 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130312006522 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110609002442 2011-06-09 BIENNIAL STATEMENT 2011-03-01
090323002231 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070427002778 2007-04-27 BIENNIAL STATEMENT 2007-03-01
050311000594 2005-03-11 APPLICATION OF AUTHORITY 2005-03-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State