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COLIN SERVICE SYSTEMS, INC.

Headquarter

Company Details

Name: COLIN SERVICE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1954 (70 years ago)
Entity Number: 94654
County: Westchester
Date of dissolution: 22 Sep 2005
Place of Formation: New York
Address: ATTN: DAVID H MOTOLA, ESQ., 185 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 170 HAMILTON AVE SUITE 202, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601

Shares Details

Shares issued 10000

Share Par Value 50

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COLIN SERVICE SYSTEMS, INC. 0240026 CONNECTICUT
Headquarter of COLIN SERVICE SYSTEMS, INC. 0520202 CONNECTICUT

DOS Process Agent

Name Role Address
MOTOLA KLAR DINOWITZ & CARDFORA LLP DOS Process Agent ATTN: DAVID H MOTOLA, ESQ., 185 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
RICHARD MATERO Chief Executive Officer 170 HAMILTON AVE STE 202, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
1996-06-18 2004-07-15 Address 1 BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1995-08-11 2003-03-10 Address ONE BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1995-08-11 1996-06-18 Address ONE BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1995-08-11 2004-07-15 Address ONE BROCKWAY PLACE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1979-08-20 1991-12-26 Shares Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0
1974-09-26 1979-08-20 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1954-06-17 1979-08-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1954-06-17 1995-08-11 Address 57 CLINTON ST., YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050922000719 2005-09-22 CERTIFICATE OF DISSOLUTION 2005-09-22
040715002581 2004-07-15 BIENNIAL STATEMENT 2004-06-01
030310000573 2003-03-10 CERTIFICATE OF CHANGE 2003-03-10
020612002119 2002-06-12 BIENNIAL STATEMENT 2002-06-01
980623002292 1998-06-23 BIENNIAL STATEMENT 1998-06-01
960618002181 1996-06-18 BIENNIAL STATEMENT 1996-06-01
950811002011 1995-08-11 BIENNIAL STATEMENT 1993-06-01
911226000136 1991-12-26 CERTIFICATE OF AMENDMENT 1991-12-26
B079163-2 1984-03-14 ASSUMED NAME CORP INITIAL FILING 1984-03-14
A599494-7 1979-08-20 CERTIFICATE OF AMENDMENT 1979-08-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State