| Name: | ET SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1992 (33 years ago) |
| Entity Number: | 1623253 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55-55 58TH STREET, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT B. CANNOLD | Chief Executive Officer | 55-55 58TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. PARDO | DOS Process Agent | 55-55 58TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2002-04-11 | Address | 2 SECOND ST STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2002-04-11 | Address | 2 SECOND ST STATION PLAZA, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1996-03-07 | 2000-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1993-05-14 | 1998-03-31 | Address | STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1998-03-31 | Address | 11-33 50TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1992-03-24 | 1996-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-03-24 | 1998-03-31 | Address | ATTENTION MICHAEL A. SALBERG, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020411002797 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000629000072 | 2000-06-29 | CERTIFICATE OF AMENDMENT | 2000-06-29 |
| 980331002749 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960909000379 | 1996-09-09 | CERTIFICATE OF AMENDMENT | 1996-09-09 |
| 960307000466 | 1996-03-07 | CERTIFICATE OF AMENDMENT | 1996-03-07 |
| 940421002719 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002941 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 920324000482 | 1992-03-24 | CERTIFICATE OF INCORPORATION | 1992-03-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
