| Name: | S.I. SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1997 (28 years ago) |
| Date of dissolution: | 28 Jun 2007 |
| Entity Number: | 2110825 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 BROAD STREET, STE 1200, NEW YORK, NY, United States, 10004 |
| Principal Address: | 80 BROAD ST STE 1200, 14TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VINCENTI & VINCENTI, P.C. | DOS Process Agent | 80 BROAD STREET, STE 1200, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ROBERTO VUOLO | Chief Executive Officer | C/O VINCENTI & VINCENTI, PC, 80 BROAD ST STE 1200, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-22 | 2007-06-28 | Address | 80 BROAD ST STE 1200, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2001-03-07 | 2007-02-22 | Address | 3 NEW YORK PLAZA, 14TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2001-03-07 | 2007-02-22 | Address | 3 NEW YORK PLAZA, 14TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2007-02-22 | Address | 3 NEW YORK PLAZA, 14TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1999-03-08 | 2001-03-07 | Address | 3 NEW YORK PLAZA, 14TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2001-03-07 | Address | 3 NEW YORK PLAZA, 14TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-02-07 | 2001-03-07 | Address | 3 NEW YORK PLAZA / 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-02-07 | 2007-06-28 | Address | 3 NEW YORK PLAZA / 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070628000090 | 2007-06-28 | SURRENDER OF AUTHORITY | 2007-06-28 |
| 070222002691 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 010307002443 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002654 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970207000430 | 1997-02-07 | APPLICATION OF AUTHORITY | 1997-02-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
