| Name: | G. KLEIN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1409539 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 551 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 551 MADISON VE, 3RD FL., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN PIERRE ULMAN | Chief Executive Officer | 36 RUE BOUSSINGUET, PARIS, France |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD K. BERNSTEIN ASSOC. | DOS Process Agent | 551 MADISON VE, 3RD FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-09 | 1997-12-02 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-02 | 1997-12-02 | Address | 36 RNE BOUSSINGUET, 75013, PARIS, 00000, FRA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1997-12-02 | Address | 555 MADISON AVENUE, SUITE 2900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1995-03-09 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-12-26 | 1993-04-02 | Address | 555 MADISON AVE, SUITE 2900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833057 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060203002370 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002374 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002661 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002131 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002248 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 950309000503 | 1995-03-09 | CERTIFICATE OF CHANGE | 1995-03-09 |
| 940719002018 | 1994-07-19 | BIENNIAL STATEMENT | 1993-12-01 |
| 930402002553 | 1993-04-02 | BIENNIAL STATEMENT | 1992-12-01 |
| C089783-4 | 1989-12-26 | CERTIFICATE OF INCORPORATION | 1989-12-26 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
