| Name: | SYSTEMATICA US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Entity Number: | 5623344 |
| ZIP code: | 10709 (Companies in Westchester, 10709) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 234 Main Street, Eastchester, NY, United States, 10709 |
| Principal Address: | c/o Joseph Zeolla, CPA, 234 Main Street, Eastchester, NY, United States, 10709 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L6RSHVT8PKN9 | 2025-02-26 | 315 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, 1702, USA | 315 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, 1702, USA | |||||||||||||||||||||||||||||||||||||||
|
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| URL | https://www.systematica.net |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2024-02-22 |
| Entity Start Date | 2019-09-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541310, 541330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES P MACNEIL |
| Address | 315 WEST 35TH STREET, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES P MACNEIL |
| Address | 315 WEST 35TH STREET, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O JOSEPH ZEOLLA, CPA | DOS Process Agent | 234 Main Street, Eastchester, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ZEOLLA | Agent | 243 MAIN STREET, EASTCHESTER, NY, 10709 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI MASSIMO BOTTINI | Chief Executive Officer | C/O JOSEPH ZEOLLA, CPA, 243 MAIN STREET, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | C/O JOSEPH ZEOLLA, CPA, 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-01-17 | 2023-10-03 | Address | 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Registered Agent) |
| 2022-01-17 | 2023-10-03 | Address | 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2022-01-12 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-09-18 | 2022-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-09-18 | 2022-01-17 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000045 | 2023-10-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 220331000797 | 2022-03-31 | BIENNIAL STATEMENT | 2021-09-01 |
| 220117000119 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
| 190918010297 | 2019-09-18 | CERTIFICATE OF INCORPORATION | 2019-09-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
