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COLLECTECH SYSTEMS, INC.

COLLECTECH SYSTEMS, INC.

Company Details

Name:	COLLECTECH SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1993 (32 years ago)
Entity Number:	1724119
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	335 MADISON AVE 27TH FLR, NEW YORK, NY, United States, 10017
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 973-753-9195

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VIKAS KAPOOR	Chief Executive Officer	335 MADISON AVE 27TH FLR, NEW YORK, NY, United States, 10017

Licenses

Number	Status	Type	Date	End date
0902457-DCA	Inactive	Business	2003-01-13	2013-01-31

History

Start date	End date	Type	Value
2008-08-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-09	2009-05-01	Address	100 PARK AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-01-09	2009-05-01	Address	100 PARK AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-09	2008-08-05	Address	100 PARK AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-07-03	2006-01-09	Address	ATTN:TAX DEPT, 3000 CORPORATE EXCHANGE DR, COLUMBUS, OH, 43231, USA (Type of address: Service of Process)
2003-07-03	2006-01-09	Address	3000 COLUMBUS EXCHANGE DR, COLUMBUS, OH, 43231, USA (Type of address: Chief Executive Officer)
2001-06-22	2003-07-03	Address	3000 CORPORATE EXCHANGE DR, COLUMBUS, OH, 43231, USA (Type of address: Chief Executive Officer)
1999-06-09	2003-07-03	Address	31229 CEDAR VALLEY DR, WESTLAKE VILLAGE, CA, 91362, 4036, USA (Type of address: Service of Process)
1999-06-09	2006-01-09	Address	31229 CEDAR VALLEY DR, WESTLAKE VILLAGE, CA, 91362, 4036, USA (Type of address: Principal Executive Office)
1999-06-09	2001-06-22	Address	31229 CEDAR VALLEY DR, WESTLAKE VILLAGE, CA, 91362, 4036, USA (Type of address: Chief Executive Officer)
1997-05-28	1999-06-09	Address	26541 AGOURA RD, #101, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
1997-05-28	1999-06-09	Address	26541 AGOURA RD, #101, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
1997-05-28	1999-06-09	Address	26541 AGOURA RD, #101, CALAASAS, CA, 91302, USA (Type of address: Service of Process)
1995-10-02	1997-05-28	Address	23945 CALABASAS RD SUITE 204, CALABASAS, CA, 91302, USA (Type of address: Service of Process)
1995-10-02	1997-05-28	Address	23945 CALABASAS RD, SUITE 204, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
1995-10-02	1997-05-28	Address	23945 CALABASAS RD SUITE 204, CALABASAS, CA, 91302, USA (Type of address: Principal Executive Office)
1993-05-05	1995-10-02	Address	23945 CALABASAS RD #205, CALABASAS, CA, 91302, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20635	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20634	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
090501002375	2009-05-01	BIENNIAL STATEMENT	2009-05-01
080805000628	2008-08-05	CERTIFICATE OF CHANGE	2008-08-05
070605002729	2007-06-05	BIENNIAL STATEMENT	2007-05-01
060109002087	2006-01-09	BIENNIAL STATEMENT	2005-05-01
030703002570	2003-07-03	BIENNIAL STATEMENT	2003-05-01
010622002346	2001-06-22	BIENNIAL STATEMENT	2001-05-01
990609002263	1999-06-09	BIENNIAL STATEMENT	1999-05-01
970528002796	1997-05-28	BIENNIAL STATEMENT	1997-05-01
951002002423	1995-10-02	BIENNIAL STATEMENT	1995-05-01
930505000314	1993-05-05	APPLICATION OF AUTHORITY	1993-05-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1357847	RENEWAL	INVOICED	2011-02-01	150	Debt Collection Agency Renewal Fee
528913	CNV_MS	INVOICED	2010-03-05	25	Miscellaneous Fee
1357854	RENEWAL	INVOICED	2009-01-30	150	Debt Collection Agency Renewal Fee
1357848	RENEWAL	INVOICED	2006-12-07	150	Debt Collection Agency Renewal Fee
1357849	RENEWAL	INVOICED	2004-12-21	150	Debt Collection Agency Renewal Fee
1357850	RENEWAL	INVOICED	2003-01-13	150	Debt Collection Agency Renewal Fee
1357851	RENEWAL	INVOICED	2001-01-02	150	Debt Collection Agency Renewal Fee
1357855	RENEWAL	INVOICED	1999-02-04	150	Debt Collection Agency Renewal Fee
1357852	RENEWAL	INVOICED	1997-02-06	150	Debt Collection Agency Renewal Fee
1357853	RENEWAL	INVOICED	1995-03-01	150	Debt Collection Agency Renewal Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State