| Name: | SYSCON JUSTICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 4178041 |
| ZIP code: | 14304 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 2429 military rd., suite 300, NIAGARA FALLS, NY, United States, 14304 |
| Principal Address: | 659 Columbia St, New Westminster, BC, Canada, V3M 1A8 |
| Name | Role | Address |
|---|---|---|
| attn: legal compliance | DOS Process Agent | 2429 military rd., suite 300, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DR, STE 400, OTTAWA, ON K2E 8C4, Canada, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 1 ANTARES DR, STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2023-09-20 | Address | 1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-20 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-20 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-05-29 | 2019-12-19 | Address | 6500 RIVER ROAD 2ND FLR, RICHMOND, CAN (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2019-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920000024 | 2023-09-15 | SURRENDER OF AUTHORITY | 2023-09-15 |
| 211214000939 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191219060160 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-115393 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115392 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190523000139 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 140529002123 | 2014-05-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219000083 | 2011-12-19 | APPLICATION OF AUTHORITY | 2011-12-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
