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12207
VERSYSS INCORPORATED

VERSYSS INCORPORATED

Company Details

Name:	VERSYSS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Dec 1987 (37 years ago)
Date of dissolution:	29 Sep 2004
Entity Number:	1152770
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1200 THE AMERICAN RD., MORRIS PLAINS, NJ, United States, 07950
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY PICOWER	Chief Executive Officer	1200 THE AMERICAN RD., MORRIS PLAINS, NJ, United States, 07950

History

Start date	End date	Type	Value
1995-05-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-18	1998-02-18	Address	400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
1994-05-18	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-19	1994-05-18	Address	400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
1993-02-19	1998-02-18	Address	400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Principal Executive Office)
1990-11-30	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-30	1994-05-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-05-24	1989-05-05	Name	CONTEL BUSINESS SYSTEMS, INC.
1987-12-01	1990-11-30	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-12-01	1990-11-30	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-12-01	1988-05-24	Name	CONTEL SYSTEMS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1737660	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
980218002321	1998-02-18	BIENNIAL STATEMENT	1997-12-01
970407000312	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950515000612	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
940518002209	1994-05-18	BIENNIAL STATEMENT	1993-12-01
930219002131	1993-02-19	BIENNIAL STATEMENT	1992-12-01
901130000074	1990-11-30	CERTIFICATE OF CHANGE	1990-11-30
C007398-2	1989-05-05	CERTIFICATE OF AMENDMENT	1989-05-05
B643264-3	1988-05-24	CERTIFICATE OF AMENDMENT	1988-05-24
B573198-4	1987-12-01	APPLICATION OF AUTHORITY	1987-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State