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SYSTEMSACCOUNTANTS, INC.

Company Details

Name: SYSTEMSACCOUNTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2015 (9 years ago) (Companies founded in September 2015)
Entity Number: 4815816
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 East 42nd Street 18th Floor, New York, NY, United States, 10168
Principal Address: 159 N SANGAMON STREET, SUITE 200 & 300, CHICAGO, IL, United States, 60607

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
PIERS REID Chief Executive Officer 159 N SANGAMON STREET, SUITE 200 & 300, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd Street 18th Floor, New York, NY, United States, 10168

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 159 N SANGAMON STREET, SUITE 200 & 300, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 125 S CLARK ST, 17TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-09-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-09-25 2023-09-06 Address 125 S CLARK ST, 17TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2017-09-01 2019-09-25 Address 125 S CLARK ST, 17TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Service of Process)
2017-09-01 2023-09-06 Address 125 S CLARK ST, 17TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2015-09-04 2019-11-27 Address 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-09-04 2017-09-01 Address 200 S WACKER DRIVE SUITE 3100, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906000246 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210930000034 2021-09-30 BIENNIAL STATEMENT 2021-09-30
SR-115398 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190925060109 2019-09-25 BIENNIAL STATEMENT 2019-09-01
170901006034 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150904000469 2015-09-04 APPLICATION OF AUTHORITY 2015-09-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State