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SISTEL, INC.

Company Details

Name: SISTEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2007 (17 years ago)
Entity Number: 3603405
County: New York
Date of dissolution: 19 Jul 2016
Place of Formation: Delaware
Address: 485 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 805 3RD AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
DANIEL GOGGIN Chief Executive Officer 680 WEST END AVE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
C/O JANOVER LLC DOS Process Agent 485 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-12-10 2016-07-19 Address C/O JANOVER RUBINROIT, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160719000961 2016-07-19 SURRENDER OF AUTHORITY 2016-07-19
140108002193 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120106002196 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100302002788 2010-03-02 BIENNIAL STATEMENT 2009-12-01
071210000724 2007-12-10 APPLICATION OF AUTHORITY 2007-12-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State