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MULTISYSTEMS, INC.

Company Details

Name: MULTISYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1982 (43 years ago)
Date of dissolution: 30 Jan 2004
Entity Number: 768167
ZIP code: 60523
County: New York
Place of Formation: Massachusetts
Address: 2015 SPRING ROAD SUITE 750, OAK BROOK, IL, United States, 60523
Principal Address: 10 FAWCETT ST., CAMBRIDGE, MA, United States, 02138

DOS Process Agent

Name Role Address
C/O ATC/VANCOM, INC. DOS Process Agent 2015 SPRING ROAD SUITE 750, OAK BROOK, IL, United States, 60523

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES LONG Chief Executive Officer 2548 PEBBLE CREEK DR, LISLE, IL, United States, 60532

History

Start date End date Type Value
2000-06-01 2002-05-03 Address 10 FAWCETT ST., CAMBRIDGE, MA, 02138, 1110, USA (Type of address: Chief Executive Officer)
1997-04-14 2003-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-05 2000-06-01 Address 10 FAWCETT STREET, CAMBRIDGE, MA, 02138, 1110, USA (Type of address: Principal Executive Office)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-30 2000-06-01 Address P.O. BOX 512, WESTPORT, CT, 06881, USA (Type of address: Chief Executive Officer)
1993-06-30 1996-06-05 Address 1050 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02138, USA (Type of address: Principal Executive Office)
1990-11-23 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-23 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-06-25 1990-11-23 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040130000799 2004-01-30 CERTIFICATE OF TERMINATION 2004-01-30
031126000222 2003-11-26 CERTIFICATE OF MERGER 2003-12-24
020503002187 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000601002799 2000-06-01 BIENNIAL STATEMENT 2000-05-01
980520002373 1998-05-20 BIENNIAL STATEMENT 1998-05-01
970414000594 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960605002080 1996-06-05 BIENNIAL STATEMENT 1996-05-01
950316000867 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
930630002563 1993-06-30 BIENNIAL STATEMENT 1993-05-01
901123000224 1990-11-23 CERTIFICATE OF CHANGE 1990-11-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State