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CHROME SYSTEMS, INC.

Company Details

Name: CHROME SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2009 (16 years ago)
Date of dissolution: 21 Apr 2020
Entity Number: 3781251
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SANFORD H. SCHWARTZ Chief Executive Officer 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2015-03-31 2017-03-15 Address 1111 MARCUS AVE, SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2015-03-31 2017-03-15 Address 1111 MARCUS AVE, SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2011-05-06 2015-03-31 Address 1111 MARCUS AVE, SUITE 1404, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2011-05-06 2015-03-31 Address 1111 MARCUS AVE, SUITE 1404, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2009-03-03 2016-06-24 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200421000195 2020-04-21 CERTIFICATE OF TERMINATION 2020-04-21
190314060500 2019-03-14 BIENNIAL STATEMENT 2019-03-01
170315006264 2017-03-15 BIENNIAL STATEMENT 2017-03-01
160624000775 2016-06-24 CERTIFICATE OF CHANGE 2016-06-24
150331006183 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130313006062 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110506002890 2011-05-06 BIENNIAL STATEMENT 2011-03-01
090303000388 2009-03-03 APPLICATION OF AUTHORITY 2009-03-03

Date of last update: 26 Nov 2024

Sources: New York Secretary of State