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SYSTEMATICA US, INC.

Company Details

Name: SYSTEMATICA US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2019 (5 years ago)
Entity Number: 5623344
County: Westchester
Place of Formation: New York
Address: 234 Main Street, Eastchester, NY, United States, 10709
Address ZIP Code: 10709
Principal Address: c/o Joseph Zeolla, CPA, 234 Main Street, Eastchester, NY, United States, 10709
Principal Address ZIP Code: 10709

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

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

Business Information

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

DOS Process Agent

Name Role Address
C/O JOSEPH ZEOLLA, CPA DOS Process Agent 234 Main Street, Eastchester, NY, United States, 10709

Agent

Name Role Address
JOSEPH ZEOLLA Agent 243 MAIN STREET, EASTCHESTER, NY, 10709

Chief Executive Officer

Name Role Address
GIOVANNI MASSIMO BOTTINI Chief Executive Officer C/O JOSEPH ZEOLLA, CPA, 243 MAIN STREET, EASTCHESTER, NY, United States, 10709

History

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)

Filings

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: 04 Nov 2024

Sources: New York Secretary of State