SYSTRA ENGINEERING, INC.

Company Details

Name:	SYSTRA ENGINEERING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1931 (94 years ago) (Companies founded in March 1931)
Entity Number:	40453
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	55 Broad Street, 5th Floor, NEW YORK, NY, United States, 10004
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-494-9111

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

TT7JHWDE6UJ1

2025-02-11

28 LIBERTY ST, NEW YORK, NY, 10005, 1400, USA

55 BROAD STREET, 5TH FLOOR, NEW, NY, 10004, USA

Business Information

Doing Business As	SYSTRA ENGINEERING INC
Division Name	SYSTRA ENGINEERING, INC.
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2024-02-14
Initial Registration Date	2016-04-21
Entity Start Date	1931-03-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARVIN FORREST
Role	ACCOUNTANT
Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA

Government Business
Title	PRIMARY POC
Name	VINCENT LARDY
Role	SECRETARY/TREASURER
Address	55 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7LKX9

Active

Non-Manufacturer

2016-04-28

2024-02-28

2029-02-14

2025-02-11

Contact Information

POC	VINCENT LARDY
Phone	+1 212-494-9107
Fax	+1 212-494-9112
Address	28 LIBERTY ST, NEW YORK, NY, 10005 1400, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
SYSTRA ENGINEERING, INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH BONSIGNORE	Chief Executive Officer	55 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2023-03-21	2023-03-21	Address	520 EIGHTH AVE., SUITE 2100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-21	2024-07-12	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-03-21	2023-03-21	Address	55 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-03-31	2023-03-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-05	2023-03-21	Address	520 EIGHTH AVE., SUITE 2100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-03-05	2021-03-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2019-03-05	Address	520 EIGHTH AVE., SUITE 2100, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-03-01	2019-03-05	Address	150 CLOVE ROAD, 7TH FL., LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2015-04-15	2017-03-01	Address	520 EIGHTH AVE, SUITE 2100, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-04-15	2017-03-01	Address	150 CLOVE ROAD, 7TH FL, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2015-03-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-27	2015-03-04	Address	150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2009-02-27	2015-04-15	Address	470 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-02-27	2015-04-15	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2007-03-26	2009-02-27	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2007-03-26	2009-02-27	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2007-03-26	2009-02-27	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)
2005-04-18	2007-03-26	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2005-04-18	2007-03-26	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
2005-04-18	2007-03-26	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office)
2003-03-06	2005-04-18	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, 3069, USA (Type of address: Service of Process)
2003-03-06	2005-04-18	Address	470 SEVENTH AVE 10TH FLR, NEW YORK, NY, 10018, 7600, USA (Type of address: Principal Executive Office)
2003-03-06	2005-04-18	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, 3069, USA (Type of address: Chief Executive Officer)
2001-03-19	2003-03-06	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office)
2001-03-19	2003-03-06	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2001-03-19	2003-03-06	Address	1515 BROAD ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
2001-02-05	2001-03-19	Address	1515 BROAD STREET, BLOOMFIELD, NJ, 01003, USA (Type of address: Service of Process)
1999-06-15	2001-03-19	Address	115 EVERGREEN PL, EAST ORANGE, NJ, 07018, USA (Type of address: Principal Executive Office)
1999-06-15	2001-03-19	Address	115 EVERGREEN PL, EAST ORANGE, NJ, 07018, USA (Type of address: Chief Executive Officer)
1998-06-11	2015-03-04	Address	(Type of address: Registered Agent)
1998-06-11	2001-02-05	Address	115 EVERGREEN PLACE, EAST ORANGE, NJ, 07018, USA (Type of address: Service of Process)
1998-05-21	2000-12-19	Name	EI ASSOCIATES, INC.
1996-12-11	1998-05-21	Name	SFB CONSTRUCTION CORPORATION
1993-06-03	1999-06-15	Address	3901 JACKSON STREET, MONROE, LA, 71202, USA (Type of address: Principal Executive Office)
1993-06-03	1999-06-15	Address	3901 JACKSON STREET, MONROE, LA, 71202, USA (Type of address: Chief Executive Officer)
1983-04-08	1998-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-04-08	1998-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1959-04-09	1983-04-08	Address	2 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1940-12-16	2023-03-21	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1934-12-28	1959-04-09	Address	39 BROADWAY, EIGHTENTH FLOOR, NEW YORK, NY, USA (Type of address: Service of Process)
1931-03-26	1996-12-11	Name	FORD, BACON & DAVIS CONSTRUCTION CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230321000266	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210331060023	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190305061331	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-667	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-666	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006514	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150415002046	2015-04-15	BIENNIAL STATEMENT	2015-03-01
150304000651	2015-03-04	CERTIFICATE OF CHANGE	2015-03-04
090227002626	2009-02-27	BIENNIAL STATEMENT	2009-03-01
070326002992	2007-03-26	BIENNIAL STATEMENT	2007-03-01
050418002105	2005-04-18	BIENNIAL STATEMENT	2005-03-01
030306002809	2003-03-06	BIENNIAL STATEMENT	2003-03-01
C325603-3	2003-01-03	ASSUMED NAME CORP INITIAL FILING	2003-01-03
010319002191	2001-03-19	BIENNIAL STATEMENT	2001-03-01
010205000371	2001-02-05	CERTIFICATE OF CHANGE	2001-02-05
001219000738	2000-12-19	CERTIFICATE OF AMENDMENT	2000-12-19
990615002563	1999-06-15	BIENNIAL STATEMENT	1999-03-01
980611000067	1998-06-11	CERTIFICATE OF AMENDMENT	1998-06-11
980521000582	1998-05-21	CERTIFICATE OF AMENDMENT	1998-05-21
961211000461	1996-12-11	CERTIFICATE OF AMENDMENT	1996-12-11
940504002253	1994-05-04	BIENNIAL STATEMENT	1994-03-01
930603003158	1993-06-03	BIENNIAL STATEMENT	1993-03-01
A968316-2	1983-04-08	CERTIFICATE OF AMENDMENT	1983-04-08
155130	1959-04-09	CERTIFICATE OF AMENDMENT	1959-04-09
5798-26	1940-12-16	CERTIFICATE OF AMENDMENT	1940-12-16
DES24862	1934-12-28	CERTIFICATE OF AMENDMENT	1934-12-28
3982-8	1931-03-26	CERTIFICATE OF INCORPORATION	1931-03-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State