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SHEFFIELD SYSTEMS, INC.

Branch

Company Details

Name: SHEFFIELD SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1996 (29 years ago)
Date of dissolution: 30 Jun 2004
Branch of: SHEFFIELD SYSTEMS, INC., Illinois (Company Number LLC_01820133)
Entity Number: 1987952
ZIP code: 60803
County: New York
Place of Formation: Illinois
Address: 5601 W 120TH ST, ALSIP, IL, United States, 60803

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOSEPH J. AMENDALA Chief Executive Officer 5601 W 120TH ST, ALSIP, IL, United States, 60803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5601 W 120TH ST, ALSIP, IL, United States, 60803

History

Start date End date Type Value
1998-01-22 2000-08-18 Address 5601 WEST 120TH ST, ALSIP, IL, 60658, 3449, USA (Type of address: Chief Executive Officer)
1998-01-22 2000-08-18 Address 5610 WEST 120TH ST, ALSIP, IL, 60658, 3449, USA (Type of address: Principal Executive Office)
1996-01-05 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-05 2000-08-18 Address 7610 WEST NORTH AVENUE, ELMWOOD PARK, IL, 60635, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735680 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
000818002104 2000-08-18 BIENNIAL STATEMENT 2000-01-01
991207000086 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980122002249 1998-01-22 BIENNIAL STATEMENT 1998-01-01
960105000413 1996-01-05 APPLICATION OF AUTHORITY 1996-01-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State