Home Page
Counties
Rensselaer
35210
BLACK CREEK INTEGRATED SYSTEMS CORP.

BLACK CREEK INTEGRATED SYSTEMS CORP.

Branch

Company Details

Name:	BLACK CREEK INTEGRATED SYSTEMS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1992 (33 years ago)
Branch of:	BLACK CREEK INTEGRATED SYSTEMS CORP., Alabama (Company Number 000-130-355)
Entity Number:	1605405
ZIP code:	35210
County:	Rensselaer
Place of Formation:	Alabama
Address:	2900 CRESTWOOD BLVD, IRONDALE, AL, United States, 35210
Principal Address:	2920 COMMERCE BOULEVARD, IRONDALE, AL, United States, 35210

DOS Process Agent

Name	Role	Address
BLACK CREEK INTEGRATED SYSTEMS CORP.	DOS Process Agent	2900 CRESTWOOD BLVD, IRONDALE, AL, United States, 35210

Chief Executive Officer

Name	Role	Address
BRADY W. HUGHES	Chief Executive Officer	PO BOX 101747, IRONDALE, AL, United States, 35210

History

Start date	End date	Type	Value
2024-08-16	2024-08-16	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-08-16	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-08-16	Address	2900 CRESTWOOD BLVD, IRONDALE, AL, 35210, USA (Type of address: Service of Process)
2020-01-08	2024-01-16	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Chief Executive Officer)
2010-01-26	2024-01-16	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Service of Process)
2010-01-26	2020-01-08	Address	PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Chief Executive Officer)
2010-01-26	2020-01-08	Address	2900 CRESTWOOD BOULEVARD, PO BOX 101747, IRONDALE, AL, 35210, USA (Type of address: Principal Executive Office)
2006-03-01	2010-01-26	Address	2130 A.E. MOORE DR, MOODY, AL, 35004, USA (Type of address: Principal Executive Office)
2006-03-01	2010-01-26	Address	PO BOX 550, MOODY, AL, 35004, USA (Type of address: Chief Executive Officer)
2006-03-01	2010-01-26	Address	PO BOX 550, MOODY, AL, 35004, USA (Type of address: Service of Process)
1994-03-10	2006-03-01	Address	PO BOX 550, MOODY, AL, 35004, USA (Type of address: Service of Process)
1994-03-10	2006-03-01	Address	PO BOX 550, 2130 AE MOORE DRIVE, MOODY, AL, 35004, USA (Type of address: Chief Executive Officer)
1994-03-10	2006-03-01	Address	PO BOX 550, 2130 AE MOORE DRIVE, MOODY, AL, 35004, USA (Type of address: Principal Executive Office)
1993-04-08	1994-03-10	Address	2130 A. E. MOORE DRIVE, MOODY, AL, 35004, USA (Type of address: Chief Executive Officer)
1993-04-08	1994-03-10	Address	2130 A. E. MOORE DRIVE, MOODY, AL, 35004, USA (Type of address: Principal Executive Office)
1992-01-23	1994-03-10	Address	2130 A.E. MOORE DRIVE, MOODY, AL, 35004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240816001487	2024-08-16	AMENDMENT TO BIENNIAL STATEMENT	2024-08-16
240116001422	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220117000231	2022-01-17	BIENNIAL STATEMENT	2022-01-17
200108060567	2020-01-08	BIENNIAL STATEMENT	2020-01-01
180124006269	2018-01-24	BIENNIAL STATEMENT	2018-01-01
160112006306	2016-01-12	BIENNIAL STATEMENT	2016-01-01
140210006735	2014-02-10	BIENNIAL STATEMENT	2014-01-01
120222002039	2012-02-22	BIENNIAL STATEMENT	2012-01-01
100126002862	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080110002669	2008-01-10	BIENNIAL STATEMENT	2008-01-01
060301002929	2006-03-01	BIENNIAL STATEMENT	2006-01-01
040122002595	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020214002486	2002-02-14	BIENNIAL STATEMENT	2002-01-01
000302002646	2000-03-02	BIENNIAL STATEMENT	2000-01-01
980304002283	1998-03-04	BIENNIAL STATEMENT	1998-01-01
940310002120	1994-03-10	BIENNIAL STATEMENT	1994-01-01
930408002000	1993-04-08	BIENNIAL STATEMENT	1993-01-01
920123000104	1992-01-23	APPLICATION OF AUTHORITY	1992-01-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State