| Name: | SYSTEMS STRATEGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1976 (48 years ago) |
| Entity Number: | 410383 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O CARLETON CORPORATION, 10729 BREN ROAD E, MINNETONKA, MN, United States, 55343 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYSTEMS STRATEGIES INC., ILLINOIS | CORP_55990816 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERT D. GORDON | Chief Executive Officer | 10729 BREN ROAD E, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-06 | 1998-10-08 | Address | 7275 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1994-06-06 | 1998-10-08 | Address | 7275 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1994-06-06 | 1998-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-19 | 1994-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-09-21 | 1994-04-19 | Address | 26 COURT STREET, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150401056 | 2015-04-01 | ASSUMED NAME CORP INITIAL FILING | 2015-04-01 |
| 010228002571 | 2001-02-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 990915001487 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 981008002476 | 1998-10-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 940606002029 | 1994-06-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 940419000173 | 1994-04-19 | CERTIFICATE OF CHANGE | 1994-04-19 |
| A343682-4 | 1976-09-21 | CERTIFICATE OF INCORPORATION | 1976-09-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
