| Name: | SYSTEMS INTEGRATION SPECIALISTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (14 years ago) |
| Entity Number: | 4017015 |
| ZIP code: | 12260 |
| County: | Dutchess |
| Place of Formation: | Michigan |
| Principal Address: | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, United States, 48314 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JONATHAN F. MARTIN | Chief Executive Officer | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, United States, 48314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-06-10 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-06-10 | 2020-11-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-11-06 | 2024-11-01 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer) |
| 2012-01-25 | 2016-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-01-25 | 2016-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-11-08 | 2012-01-25 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036886 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221103002103 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060396 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006554 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007066 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160610000724 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 141117006038 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006388 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120125000540 | 2012-01-25 | CERTIFICATE OF CHANGE | 2012-01-25 |
| 101108000827 | 2010-11-08 | APPLICATION OF AUTHORITY | 2010-11-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
