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SCHARFF WEISBERG SYSTEMS INTEGRATION, INC.

Company Details

Name: SCHARFF WEISBERG SYSTEMS INTEGRATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1991 (33 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 1597448
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 259 W 30TH ST, FLOOR 12, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GARY STANDARD Chief Executive Officer 259 W 30TH ST, FLOOR 12, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2016-06-07 2018-12-13 Address JOSH WEISBERG, 259 W 30TH ST FLOOR 12, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-06-07 2018-12-13 Address 259 W 30TH ST, FLOOR 12, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-07-23 2016-06-07 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2007-07-23 2016-06-07 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2007-07-23 2016-06-07 Address 36-36 33RD ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)
2003-12-16 2007-07-23 Address 36-36 33RD ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-12-16 2007-07-23 Address 36-36 33RD ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-01-06 2003-12-16 Address 599 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-01-06 2003-12-16 Address 599 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-16 1998-01-06 Address 599 112 AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181231000150 2018-12-31 CERTIFICATE OF MERGER 2018-12-31
181213006624 2018-12-13 BIENNIAL STATEMENT 2017-12-01
160607002057 2016-06-07 BIENNIAL STATEMENT 2015-12-01
120222002711 2012-02-22 BIENNIAL STATEMENT 2011-12-01
100108002079 2010-01-08 BIENNIAL STATEMENT 2009-12-01
071226002058 2007-12-26 BIENNIAL STATEMENT 2007-12-01
070723002963 2007-07-23 BIENNIAL STATEMENT 2005-12-01
031216002227 2003-12-16 BIENNIAL STATEMENT 2003-12-01
020129000818 2002-01-29 CERTIFICATE OF AMENDMENT 2002-01-29
020124002375 2002-01-24 BIENNIAL STATEMENT 2001-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State