Home Page
Counties
New York
10005
SYSTRA CONSULTING, INC.

SYSTRA CONSULTING, INC.

Company Details

Name:	SYSTRA CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1986 (39 years ago)
Entity Number:	1048840
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SYSTRA CONSULTING, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KIMBERLY SLAUGHTER	Chief Executive Officer	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-24	Address	400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-02	Address	400 BROADACRES DRIVE, SUITE 120, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office)
2018-01-02	2020-01-02	Address	400 BROADACRES DRIVE, SUITE 120, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
2015-04-15	2018-01-02	Address	520 EIGHTH AVE, SUITE #2100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-04-15	2018-01-02	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
2007-09-27	2015-04-15	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2007-09-27	2015-04-15	Address	150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-18	2007-09-27	Address	517 AVENUE DU COQ, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
1993-03-18	2007-09-27	Address	1515 BROAD STREET, BLOOMFIELD, NJ, 07003, 3069, USA (Type of address: Principal Executive Office)
1986-01-09	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-09	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124002785	2024-01-24	BIENNIAL STATEMENT	2024-01-24
220125000262	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200102060682	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-14604	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14603	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102006400	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007694	2016-01-04	BIENNIAL STATEMENT	2016-01-01
150415002045	2015-04-15	BIENNIAL STATEMENT	2014-01-01
070927002863	2007-09-27	BIENNIAL STATEMENT	2006-01-01
990928000023	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990121000810	1999-01-21	CERTIFICATE OF AMENDMENT	1999-01-21
930318003124	1993-03-18	BIENNIAL STATEMENT	1993-01-01
B308370-6	1986-01-09	APPLICATION OF AUTHORITY	1986-01-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State