SYSTRA CONSULTING, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SYSTRA CONSULTING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY SLAUGHTER | Chief Executive Officer | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003 |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State