Home Page
Counties
New York
12260
SYSTEMS & SERVICES TECHNOLOGIES, INC.

SYSTEMS & SERVICES TECHNOLOGIES, INC.

Company Details

Name:	SYSTEMS & SERVICES TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2008 (17 years ago)
Entity Number:	3613945
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	5161 California Avenue, Suite 100, Irvine, CA, United States, 92617
Address:	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 816-671-2078

Phone +1 816-671-2860

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
ELIZABETH LAN PAN	Chief Executive Officer	5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, United States, 92617

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Licenses

Number	Status	Type	Date	End date
2093718-DCA	Active	Business	2020-01-17	2025-01-31
2093334-DCA	Active	Business	2020-01-02	2025-01-31
2045459-DCA	Inactive	Business	2016-11-10	2021-01-31
1308705-DCA	Inactive	Business	2009-02-04	2021-01-31
1308684-DCA	Inactive	Business	2009-02-04	2011-01-31
1077958-DCA	Inactive	Business	2001-04-17	2009-01-31

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	4315 PICKETT ROAD, ST. JOSEPH, MO, 64503, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-31	2024-01-31	Address	4315 PICKETT ROAD, ST. JOSEPH, MO, 64503, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-09-10	Address	5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-31	2024-01-31	Address	5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2021-11-04	2024-01-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-11-04	2024-01-31	Address	4315 PICKETT ROAD, ST. JOSEPH, MO, 64503, USA (Type of address: Chief Executive Officer)
2021-11-04	2024-01-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-01-10	2021-11-04	Address	4315 PICKETT ROAD, ST. JOSEPH, MO, 64503, USA (Type of address: Chief Executive Officer)
2018-01-02	2020-01-10	Address	4315 PICKETT ROAD, ST. JOSEPH, MO, 64503, USA (Type of address: Chief Executive Officer)
2016-11-29	2021-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-29	2021-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-08	2016-11-29	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-08	2018-01-02	Address	4740 BAXTER ROAD, VIRGINIA BEACH, VA, 23462, USA (Type of address: Chief Executive Officer)
2014-02-07	2018-01-02	Address	4315 PICKETT RD., ST. JOSEPH, MO, 64503, USA (Type of address: Principal Executive Office)
2014-02-07	2016-01-08	Address	5085 W. PARK BLVD., STE. 30, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2012-01-04	2014-02-07	Address	507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2012-01-04	2014-02-07	Address	507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2012-01-04	2016-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-16	2012-01-04	Address	507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2010-03-16	2012-01-04	Address	507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2008-01-08	2012-01-04	Address	ATTN: JOSHUA GINDIN, 507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003144	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
240131004009	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220103003282	2022-01-03	BIENNIAL STATEMENT	2022-01-03
211104003689	2021-11-04	CERTIFICATE OF CHANGE BY ENTITY	2021-11-04
200110060449	2020-01-10	BIENNIAL STATEMENT	2020-01-01
180102006473	2018-01-02	BIENNIAL STATEMENT	2018-01-01
161129000182	2016-11-29	CERTIFICATE OF CHANGE	2016-11-29
160108006086	2016-01-08	BIENNIAL STATEMENT	2016-01-01
140207006554	2014-02-07	BIENNIAL STATEMENT	2014-01-01
120104002868	2012-01-04	BIENNIAL STATEMENT	2012-01-01
100316002015	2010-03-16	BIENNIAL STATEMENT	2010-01-01
080108000041	2008-01-08	APPLICATION OF AUTHORITY	2008-01-08

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-12-30	2016-01-28	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3672121	LICENSE	INVOICED	2023-07-21	150	Debt Collection License Fee
3564364	RENEWAL	INVOICED	2022-12-09	150	Debt Collection Agency Renewal Fee
3564365	RENEWAL	INVOICED	2022-12-09	150	Debt Collection Agency Renewal Fee
3418439	LICENSE REPL	INVOICED	2022-02-17	15	License Replacement Fee
3287868	RENEWAL	INVOICED	2021-01-26	150	Debt Collection Agency Renewal Fee
3287876	RENEWAL	INVOICED	2021-01-26	150	Debt Collection Agency Renewal Fee
3143481	LICENSE REPL	CREDITED	2020-01-14	15	License Replacement Fee
3143607	LICENSE REPL	CREDITED	2020-01-14	15	License Replacement Fee
3143654	LICENSE REPL	CREDITED	2020-01-14	15	License Replacement Fee
3131915	LICENSE	INVOICED	2019-12-26	113	Debt Collection License Fee
3124600	LICENSE	INVOICED	2019-12-09	113	Debt Collection License Fee
2964952	RENEWAL	INVOICED	2019-01-18	150	Debt Collection Agency Renewal Fee
2965029	RENEWAL	INVOICED	2019-01-18	150	Debt Collection Agency Renewal Fee
2543432	RENEWAL	INVOICED	2017-01-30	150	Debt Collection Agency Renewal Fee
2543433	RENEWAL	INVOICED	2017-01-30	150	Debt Collection Agency Renewal Fee
2443485	LICENSE	INVOICED	2016-09-16	38	Debt Collection License Fee
2443506	BLUEDOT	INVOICED	2016-09-16	150	Blue Dot Fee
1975501	RENEWAL	INVOICED	2015-02-05	150	Debt Collection Agency Renewal Fee
992822	RENEWAL	INVOICED	2013-01-17	150	Debt Collection Agency Renewal Fee
992823	RENEWAL	INVOICED	2010-12-16	150	Debt Collection Agency Renewal Fee
960963	LICENSE	INVOICED	2009-02-05	150	Debt Collection License Fee
961539	LICENSE	INVOICED	2009-02-05	150	Debt Collection License Fee
548273	RENEWAL	INVOICED	2006-11-29	150	Debt Collection Agency Renewal Fee
548274	RENEWAL	INVOICED	2005-01-24	150	Debt Collection Agency Renewal Fee
548275	RENEWAL	INVOICED	2003-02-21	150	Debt Collection Agency Renewal Fee
443363	LICENSE	INVOICED	2001-04-17	150	Debt Collection License Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

SYSTEMS & SERVICES TECHNOLOGIES, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address