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CONVERSION SYSTEMS, INC.

Company Details

Name: CONVERSION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1990 (34 years ago)
Date of dissolution: 24 Dec 2002
Entity Number: 1471051
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1155 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LOUIS A GUZZETTI JR Chief Executive Officer 1155 BUSINESS CENTER DRIVE, HORSHAM, PA, United States, 19044

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-08-26 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-27 1997-08-26 Address 200 WELSH ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
1993-04-22 1997-08-26 Address 5 HIGH RIDGE ROAD, P. O. BOX 10309, STAMFORD, CT, 06904, 2309, USA (Type of address: Chief Executive Officer)
1993-04-22 1993-09-27 Address 200 WELSH ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
1990-08-28 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-28 1997-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1631656 2002-12-24 ANNULMENT OF AUTHORITY 2002-12-24
990921000496 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980904002263 1998-09-04 BIENNIAL STATEMENT 1998-08-01
970826002049 1997-08-26 BIENNIAL STATEMENT 1996-08-01
930927002587 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930924000328 1993-09-24 CERTIFICATE OF AMENDMENT 1993-09-24
930422002191 1993-04-22 BIENNIAL STATEMENT 1992-08-01
900828000100 1990-08-28 APPLICATION OF AUTHORITY 1990-08-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State