| Name: | PAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1984 (41 years ago) (Companies founded in February 1984) |
| Date of dissolution: | 05 Nov 2014 |
| Entity Number: | 895430 |
| ZIP code: | 12208 (Companies in Albany, 12208) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 60 ACADEMY ROAD, ALBANY, NY, United States, 12208 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 ACADEMY ROAD, ALBANY, NY, United States, 12208 |
| Name | Role | Address |
|---|---|---|
| THOMAS M LUZZI | Chief Executive Officer | 20 ELM STREET, CHATHAM, NY, United States, 12037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-13 | 2008-03-21 | Address | ONE GLENDALE AVE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer) |
| 1998-02-10 | 2000-03-13 | Address | 18 SCHUYLER HILLS RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1998-02-10 | Address | HOME CARE ASSOC. OF NYS, INC., 21 ELK STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 2000-03-13 | Address | 60 ACADEMY ROAD, ALBANY, NY, 12208, 3103, USA (Type of address: Principal Executive Office) |
| 1984-02-16 | 1995-03-15 | Address | 845 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141105000265 | 2014-11-05 | CERTIFICATE OF DISSOLUTION | 2014-11-05 |
| 140421002396 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120323002359 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002071 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002762 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002818 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040621002342 | 2004-06-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002568 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002483 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002393 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
