| Name: | WEBER SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1994 (30 years ago) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 1861247 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 22 LAWRENCE AVE, STE 101, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 778B2 | Active | Non-Manufacturer | 2014-08-29 | 2024-03-03 | No data | No data | |||||||||||||||
|
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| POC | SCOTT WEBER |
| Phone | +1 631-724-9400 |
| Fax | +1 888-708-5070 |
| Address | 26 CAMBRIDGE DR, SMITHTOWN, SUFFOLK, NY, 11787 4833, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 LAWRENCE AVE, STE 101, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| SCOTT N WEBER | Chief Executive Officer | 22 LAWRENCE AVE, STE 101, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-17 | 2023-11-01 | Address | 22 LAWRENCE AVE, STE 101, SMITHTOWN, NY, 11787, 3619, USA (Type of address: Chief Executive Officer) |
| 2000-10-17 | 2023-11-01 | Address | 22 LAWRENCE AVE, STE 101, SMITHTOWN, NY, 11787, 3619, USA (Type of address: Service of Process) |
| 1996-12-12 | 2000-10-17 | Address | 300 WHEELER RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1996-12-12 | 2000-10-17 | Address | 300 WHEELER RD, SUITE 206, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1996-12-12 | 2000-10-17 | Address | 300 WHEELER RD, SUITE 206, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1994-10-19 | 2023-11-01 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-10-19 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-10-19 | 1996-12-12 | Address | 72 BIRCHWOOD ROAD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034537 | 2023-10-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-20 |
| 090213002709 | 2009-02-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002232 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041119002206 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002460 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001017002459 | 2000-10-17 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022002275 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961212002201 | 1996-12-12 | BIENNIAL STATEMENT | 1996-10-01 |
| 941019000444 | 1994-10-19 | CERTIFICATE OF INCORPORATION | 1994-10-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
