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SEPTET SYSTEMS, INC.

Company Details

Name: SEPTET SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2005 (20 years ago)
Entity Number: 3195865
County: Queens
Place of Formation: New York
Address: 7227 INGRAM STREET, FOREST HILLS, NY, United States, 11375
Address ZIP Code: 11375
Principal Address: 7227 INGRAM ST, FOREST HILLS, NY, United States, 11375
Principal Address ZIP Code: 11375

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O B. EPSTEIN DOS Process Agent 7227 INGRAM STREET, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
BENJAMIN EPSTEIN Chief Executive Officer 7227 INGRAM ST, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 6747 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 7227 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-02-03 Address 6747 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-04-19 Address 7227 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-04-19 Address 6747 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-02-03 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1
2024-02-03 2024-04-19 Address 7227 INGRAM STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2024-02-03 2024-02-03 Address 7227 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2007-04-19 2024-02-03 Address 6747 INGRAM ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2005-04-25 2024-02-03 Address 6747 INGRAM STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419001712 2024-02-08 CERTIFICATE OF AMENDMENT 2024-02-08
240203000488 2024-02-03 BIENNIAL STATEMENT 2024-02-03
110506002560 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090413002965 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070419002472 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050425001187 2005-04-25 CERTIFICATE OF INCORPORATION 2005-04-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State