| Name: | CERTIFIED BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1424227 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O CERTIFIED COPY COMPANY, 245 CARROLL AVE, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 245 CARROLL AVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CERTIFIED COPY COMPANY, 245 CARROLL AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MINGOIA | Chief Executive Officer | C/O CERTIFIED COPY COMPANY, 245 CARROLL AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-20 | 2006-03-06 | Address | 245 CARROLL AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1995-08-03 | 2006-03-06 | Address | 3 WINDMILL LANE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1995-08-03 | 2002-02-20 | Address | 245 CARROLL AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1995-08-03 | 2002-02-20 | Address | 245 CARROLL AVE, RONKONKOMA, NY, 11779, 5826, USA (Type of address: Service of Process) |
| 1990-02-21 | 1995-08-03 | Address | 4667 NESCONSET HIGHWAY, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2245930 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 060306002853 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210003005 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002139 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002173 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002118 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 950803002124 | 1995-08-03 | BIENNIAL STATEMENT | 1994-02-01 |
| C109749-4 | 1990-02-21 | CERTIFICATE OF INCORPORATION | 1990-02-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
