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SYSCOM GLOBAL SOLUTIONS INC.

SYSCOM GLOBAL SOLUTIONS INC.

Headquarter

Company Details

Name:	SYSCOM GLOBAL SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 1990 (35 years ago)
Entity Number:	1449303
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	55 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SYSCOM GLOBAL SOLUTIONS INC., KENTUCKY	0850994	KENTUCKY
Headquarter of	SYSCOM GLOBAL SOLUTIONS INC., ILLINOIS	CORP_66682617	ILLINOIS

Chief Executive Officer

Name	Role	Address
SEISHI SATO	Chief Executive Officer	55 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
SYSCOM GLOBAL SOLUTIONS INC.	DOS Process Agent	55 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2018-05-01	2020-05-04	Address	55 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, 3750, USA (Type of address: Service of Process)
2017-05-23	2018-05-01	Address	55 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-05-24	2017-05-23	Address	55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2004-05-24	2017-05-23	Address	SEISHI SATO, 55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-05-24	2017-05-23	Address	SEISHI SATO, 55 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1996-05-14	2004-05-24	Address	SEISHI SATO, 45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1996-05-14	2004-05-24	Address	45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1996-05-14	2004-05-24	Address	SEISHI SATO, 45 BROADWAY, 17TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1995-10-17	2021-01-25	Name	SYSCOM (USA) INC.
1993-07-21	1996-05-14	Address	45 BROADWAY 6TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-07-21	1996-05-14	Address	45 BROADWAY 6TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-07-21	1996-05-14	Address	45 BROADWAY 6TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-01-07	1993-07-21	Address	230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1993-01-07	1993-07-21	Address	1275 50TH STREET APT#8F, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1993-01-07	1993-07-21	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1990-05-24	1995-10-17	Name	NICHIEI SYSTEM COMMUNICATION & CONSTRUCTION INC.
1990-05-24	2001-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-05-24	1993-01-07	Address	EDLITZ, P.C., 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230131000932	2023-01-31	BIENNIAL STATEMENT	2022-05-01
210125000019	2021-01-25	CERTIFICATE OF AMENDMENT	2021-01-25
200504060794	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501006406	2018-05-01	BIENNIAL STATEMENT	2018-05-01
170523006201	2017-05-23	BIENNIAL STATEMENT	2016-05-01
140505006589	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120504006792	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100514002170	2010-05-14	BIENNIAL STATEMENT	2010-05-01
080519002448	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060510002498	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040524002346	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020422002487	2002-04-22	BIENNIAL STATEMENT	2002-05-01
010625000753	2001-06-25	CERTIFICATE OF AMENDMENT	2001-06-25
000511002274	2000-05-11	BIENNIAL STATEMENT	2000-05-01
980429002387	1998-04-29	BIENNIAL STATEMENT	1998-05-01
960514002080	1996-05-14	BIENNIAL STATEMENT	1996-05-01
951017000477	1995-10-17	CERTIFICATE OF AMENDMENT	1995-10-17
930721002096	1993-07-21	BIENNIAL STATEMENT	1993-05-01
930107003143	1993-01-07	BIENNIAL STATEMENT	1992-05-01
C145019-5	1990-05-24	CERTIFICATE OF INCORPORATION	1990-05-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5604948604

2021-03-20

0202

PPS

55 Broadway Fl 11, New York, NY, 10006-3750

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1347881
Loan Approval Amount (current)	1347881
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10006-3750
Project Congressional District	NY-10
Number of Employees	120
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1356042.14
Forgiveness Paid Date	2021-11-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State