| Name: | RESILIENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2154113 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 345 EAST 73RD STREET 13B, NEW YORK, NY, United States, 10128 |
| Address: | APARTMENT 13B, 345 EAST 93RD STREET, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESILIENT SYSTEMS 401(K) PLAN | 2016 | 272436691 | 2017-09-13 | RESILIENT SYSTEMS | 93 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-09-13 |
| Name of individual signing | ANA MIJAILOVIC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | APARTMENT 13B, 345 EAST 93RD STREET, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MARK TERZI | Chief Executive Officer | 345 EAST 73RD STREET 13B, NEW YORK, NY, United States, 10128 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1760740 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 990610002396 | 1999-06-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 971121000309 | 1997-11-21 | CERTIFICATE OF AMENDMENT | 1997-11-21 |
| 970617000719 | 1997-06-17 | CERTIFICATE OF INCORPORATION | 1997-06-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
