| Name: | SYSTEMS & SOFTWARE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1989 (36 years ago) |
| Entity Number: | 1341609 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN J COVENEY | Chief Executive Officer | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2023-06-12 | Address | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2023-06-12 | Address | ONE AMES COURT, SUITE 203, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-05-27 | 2001-04-30 | Address | ONE AMES COURT, SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1999-05-27 | 2001-04-30 | Address | ONE AMES COURT, SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-05-27 | 2001-04-30 | Address | ONE AMES COURT, SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1999-05-27 | Address | 5 MEADE COURT, BETHPAGE, NY, 11714, 2403, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 1999-05-27 | Address | 5 MEADE COURT, BETHPAGE, NY, 11714, 2403, USA (Type of address: Chief Executive Officer) |
| 1990-04-05 | 1999-05-27 | Address | 5 MEADE COURT, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 1989-04-06 | 1990-04-05 | Address | 230 HILTON AVE., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612000731 | 2023-06-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 130510006110 | 2013-05-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002365 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002659 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002596 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050715002938 | 2005-07-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002454 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002260 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990527002109 | 1999-05-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970515002182 | 1997-05-15 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
