| Name: | SYSTEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1989 (35 years ago) |
| Entity Number: | 1372252 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 693, NEW YORK, NY, United States, 10009 |
| Principal Address: | 451 EAST 14TH ST 4H, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 693, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GEOSITS | Chief Executive Officer | 451 EAST 14TH ST 4H, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 1997-07-11 | Address | 451 E. 14TH ST - 4H, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-07-11 | Address | 451 E. 14TH ST - 4H, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-07-11 | Address | 451 E. 14TH S - 4H, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1989-07-28 | 1993-03-01 | Address | 451 EAST 14TH, APT. 4H, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090708003059 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002474 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002784 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030731002421 | 2003-07-31 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002467 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002187 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002142 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 930920003766 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930301002345 | 1993-03-01 | BIENNIAL STATEMENT | 1992-07-01 |
| C038231-5 | 1989-07-28 | APPLICATION OF AUTHORITY | 1989-07-28 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
