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SYSTEMS N ANIMATION, INC

Company Details

Name: SYSTEMS N ANIMATION, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2009 (16 years ago) (Companies founded in March 2009)
Entity Number: 3783903
ZIP code: 11762 (Companies in Nassau, 11762)
County: Nassau
Place of Formation: New York
Address: 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
DIANE PEOPLES Chief Executive Officer 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address
DIANE PEOPLES DOS Process Agent 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, United States, 11762

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2011-07-19 2023-03-31 Address 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2011-07-19 2023-03-31 Address 337 EAST LAKE AVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
2009-03-10 2023-03-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2009-03-10 2023-03-31 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-03-10 2011-07-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331003934 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210302061938 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190307060795 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170303007036 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150305006632 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130308006016 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110719002870 2011-07-19 BIENNIAL STATEMENT 2011-03-01
090310000078 2009-03-10 CERTIFICATE OF INCORPORATION 2009-03-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State