| Name: | CORRECTNET GLOBAL INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1992 (32 years ago) |
| Date of dissolution: | 28 Jan 2003 |
| Entity Number: | 1661246 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 200 MOTOR PARKWAY, BUILDING C-16, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 MOTOR PARKWAY, BUILDING C-16, HAUPPAUGE, NY, United States, 11788 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES CALDERARO | Chief Executive Officer | 200 MOTOR PARKWAY, BUILDING C-16, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-10 | 1998-08-24 | Address | 578 POST ROAD EAST, SUITE 663, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 1993-09-30 | 1997-06-10 | Address | 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1993-09-30 | 1998-08-24 | Address | 500 MONTAUK HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1998-08-24 | Address | 500 MONTAUK HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1997-06-10 | Name | MYNORCA, INC. |
| 1993-01-08 | 1993-09-30 | Address | C/O EDWARD W. ZAWACKI, ESQ., 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1992-08-25 | 1993-01-08 | Address | C/O EDWARD W. ZAWACKI, ESQ., 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1992-08-25 | 1993-02-16 | Name | HALE SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030128000254 | 2003-01-28 | CERTIFICATE OF TERMINATION | 2003-01-28 |
| 980824002484 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 970610000575 | 1997-06-10 | CERTIFICATE OF AMENDMENT | 1997-06-10 |
| 960815002314 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 930930002687 | 1993-09-30 | BIENNIAL STATEMENT | 1993-08-01 |
| 930216000290 | 1993-02-16 | CERTIFICATE OF AMENDMENT | 1993-02-16 |
| 930108000145 | 1993-01-08 | CERTIFICATE OF MERGER | 1993-01-08 |
| 920825000083 | 1992-08-25 | APPLICATION OF AUTHORITY | 1992-08-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
