| Name: | INFORMATION TECHNOLOGY SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1987 (37 years ago) |
| Date of dissolution: | 25 Oct 2019 |
| Entity Number: | 1219972 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 98 GAZZA BLVD., FARMINGDALE, NY, United States, 11735 |
| Address: | P.O. BOX 175, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 175, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. CAREY | Chief Executive Officer | 98 GAZZA BLVD., FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. CAREY | Agent | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-06 | 2012-01-19 | Address | 98 GAZZA BLVD., FARMINGDALE, NY, 11735, 1402, USA (Type of address: Service of Process) |
| 1992-11-16 | 1998-05-06 | Address | 555 BROAD HOLLOW ROAD, SUITE 115, MELVILLE, NY, 11747, 5001, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1998-05-06 | Address | 555 BROAD HOLLOW ROAD, SUITE 115, MELVILLE, NY, 11747, 5001, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1998-05-06 | Address | 555 BROAD HOLLOW ROAD, SUITE 115, MELVILLE, NY, 11747, 5001, USA (Type of address: Service of Process) |
| 1989-09-25 | 1992-11-16 | Address | 21 GRAND AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1989-09-25 | 2012-01-19 | Address | 21 GRAND AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent) |
| 1987-11-20 | 1989-09-25 | Address | BROOKVILLE RD., BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 1987-11-20 | 1989-09-25 | Address | BROOKVILLE RD., BROOKVILLE, NY, 11545, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191025000028 | 2019-10-25 | CERTIFICATE OF DISSOLUTION | 2019-10-25 |
| 120119000887 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
| 060111003036 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031024002941 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002173 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 001215000629 | 2000-12-15 | CERTIFICATE OF MERGER | 2000-12-15 |
| 991202002185 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 990804000039 | 1999-08-04 | CERTIFICATE OF AMENDMENT | 1999-08-04 |
| 980506002431 | 1998-05-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 931029002548 | 1993-10-29 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
