Name: | CONTEGRA SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jun 1987 (38 years ago) |
Entity Number: | 1176014 |
ZIP code: | 10601 |
County: | Westchester |
Place of Formation: | New York |
Address: | 200 MAMARONECK AVENUE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
Principal Address: | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
CONTEGRA SYSTEMS, INC. | DOS Process Agent | 200 MAMARONECK AVENUE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
Name | Role | Address |
---|---|---|
ROBERT WIESENBERG | Chief Executive Officer | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-02 | 2025-06-02 | Address | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
2025-06-02 | 2025-06-02 | Address | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2023-06-23 | Address | 200 MAMARONECK AVE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2023-06-23 | Address | 200 MAMARONECK AVENUE, 4TH FL, WHITE PLAINS, NY, 10601, 5310, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2025-06-02 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250602007062 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
230623005023 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
210601061529 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
190618060437 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
170621006217 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State