| Name: | SYSTEMS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Date of dissolution: | 13 Nov 1998 |
| Entity Number: | 1857782 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 105 CORPORATE PARK DR, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEMS INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARTHUR HERSHAFT | Chief Executive Officer | 105 CORPORATE PARK DR, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 1998-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-05-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-10-06 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981113000607 | 1998-11-13 | CERTIFICATE OF MERGER | 1998-11-13 |
| 981019002352 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 970507000878 | 1997-05-07 | CERTIFICATE OF CHANGE | 1997-05-07 |
| 950310000621 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 941006000180 | 1994-10-06 | CERTIFICATE OF INCORPORATION | 1994-10-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
