SYSTRA USA, INC.

Company Details

Name:	SYSTRA USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 2006 (18 years ago) (Companies founded in November 2006)
Entity Number:	3433952
ZIP code:	07003 (Companies in Essex, 07003)
County:	Essex
Place of Formation:	New Jersey
Address:	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003
Principal Address:	60 Broad Street, 34th Floor, New York, NY, United States, 10004

DOS Process Agent

Name	Role	Address
SYSTRA USA, INC.	DOS Process Agent	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003

Chief Executive Officer

Name	Role	Address
JOSEPH BONSIGNORE	Chief Executive Officer	60 BROAD STREET, 34TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	60 BROAD STREET, 34TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-11-04	Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
2020-11-06	2024-11-04	Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2020-11-06	Address	150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2018-11-01	2020-11-06	Address	400 BROADACRES DRIVE, SUITE 120, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2015-03-24	2018-11-01	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2015-03-24	2016-11-01	Address	520 EIGHTH AVE., SUITE #2100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-11-08	2015-03-24	Address	150 CLOVE RD 7TH FLR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2012-11-08	2015-03-24	Address	150 CLOVE RD 7TH FLR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2010-11-16	2012-11-08	Address	150 CLOVE RD 7TH FLR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2010-11-16	2012-11-08	Address	150 CLOVE RD 7TH FLR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2010-11-16	2018-11-01	Address	150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2006-11-07	2010-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241104003652	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221109000252	2022-11-09	BIENNIAL STATEMENT	2022-11-01
201106060734	2020-11-06	BIENNIAL STATEMENT	2020-11-01
SR-45147	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006474	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007175	2016-11-01	BIENNIAL STATEMENT	2016-11-01
150324006121	2015-03-24	BIENNIAL STATEMENT	2014-11-01
121108006509	2012-11-08	BIENNIAL STATEMENT	2012-11-01
101116002463	2010-11-16	BIENNIAL STATEMENT	2010-11-01
061107000152	2006-11-07	APPLICATION OF AUTHORITY	2006-11-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State