| Name: | UNITED STATES INTEGRATED SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1996 (28 years ago) |
| Entity Number: | 2096943 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 West Jefferson Avenue, Pearl River, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES INTEGRATED SYSTEMS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PO BOX 1647, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 35 WEST JEFFERSON AVENUE, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-12-05 | Address | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-02-02 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-12-05 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-02 | 2023-02-02 | Address | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003743 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230202001209 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221201003620 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 221120000117 | 2022-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-18 |
| 201204061139 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204007219 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006983 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006309 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006228 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002425 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
