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AUTOSYSTEMS CORPORATION

Company Details

Name: AUTOSYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1994 (30 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1853425
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 1705 14TH STREET #279, BOULDER, CO, United States, 80302

DOS Process Agent

Name Role Address
MAGIC SOFTWARE INC C/O RAY MANTLE, PIPER MARBURY LLP DOS Process Agent 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
WILLIAM ARNTZ Chief Executive Officer 1705 14TH STREET #223, BOULDER, CO, United States, 80302

History

Start date End date Type Value
1997-01-22 1999-03-11 Address 1705 14TH ST #223, BOULDER, CO, 80302, 6321, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-03-11 Address 1705 14TH ST #279, BOULDER, CO, 80302, USA (Type of address: Principal Executive Office)
1994-09-20 1997-01-22 Address 1050 WALNUT ST., SUITE 515, BOULDER, CO, 80302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1807613 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
990311002949 1999-03-11 BIENNIAL STATEMENT 1998-09-01
970122002246 1997-01-22 BIENNIAL STATEMENT 1996-09-01
940920000644 1994-09-20 APPLICATION OF AUTHORITY 1994-09-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State