| Name: | ALLEGIENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Date of dissolution: | 29 Dec 2011 |
| Branch of: | ALLEGIENT SYSTEMS, INC., Connecticut (Company Number 0261061) |
| Entity Number: | 1987758 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 15 RIVER RD, SUITE 300, WILTON, CT, United States, 06897 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR JOHN F KELLY | Chief Executive Officer | 15 RIVER ROAD, STE 300, WILTON, CT, United States, 06897 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-04 | 2008-01-28 | Address | 15 RIVER ROAD, STE 300, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2002-02-04 | Address | 15 RIVER RD, SUITE 300, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-10 | Address | 15 RIVER ROAD, STE 300, WILTON, CT, 06897, 4064, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-10 | Address | 21 SCHOOL ROAD, WILTON, CT, 06897, 4064, USA (Type of address: Principal Executive Office) |
| 1998-01-27 | 1999-10-01 | Address | 15 RIVER ROAD, SUITE 300, WILTON, CT, 06897, 4064, USA (Type of address: Service of Process) |
| 1996-01-05 | 1998-01-27 | Address | 15 RIVER ROAD, SUITE 200, WILTON, CT, 06897, 4064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229001080 | 2011-12-29 | CERTIFICATE OF TERMINATION | 2011-12-29 |
| 111101002069 | 2011-11-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003581 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 020204002881 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 010410000736 | 2001-04-10 | CERTIFICATE OF AMENDMENT | 2001-04-10 |
| 000210002801 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 991001000250 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980127002663 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960105000136 | 1996-01-05 | APPLICATION OF AUTHORITY | 1996-01-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
