| Name: | NEW HORIZON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1987 (37 years ago) |
| Date of dissolution: | 29 Jul 2008 |
| Entity Number: | 1199963 |
| ZIP code: | 11570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 189 SUNRISE HIGHWAY, SUITE 304, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 189 SUNRISE HIGHWAY SUITE 304, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S ZAREMBA | Chief Executive Officer | 189 SUNRISE HIGHWAY SUITE 304, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 189 SUNRISE HIGHWAY, SUITE 304, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2001-09-06 | Address | 189 SUNRISE HIGHWAY, SUITE 304, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 2001-09-06 | Address | 121 CAPITOLIAN BLVD, ROCKVILLE CENTRE, NY, 11570, 4912, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 1999-10-08 | Address | 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, 11570, 4912, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 1999-10-08 | Address | 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1987-09-04 | 1995-03-22 | Address | 86-14 8TH ST., WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080729000823 | 2008-07-29 | CERTIFICATE OF DISSOLUTION | 2008-07-29 |
| 051205002722 | 2005-12-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002239 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002729 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008002187 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 971106002140 | 1997-11-06 | BIENNIAL STATEMENT | 1997-09-01 |
| 950322002074 | 1995-03-22 | BIENNIAL STATEMENT | 1993-09-01 |
| B541464-3 | 1987-09-04 | CERTIFICATE OF INCORPORATION | 1987-09-04 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
