| Name: | AMERICAN SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1998 (27 years ago) |
| Entity Number: | 2219246 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Virginia |
| Principal Address: | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, United States, 20151 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN C. STECKEL | Chief Executive Officer | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-01-17 | Address | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2022-06-22 | Address | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117002792 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220622000050 | 2022-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-21 |
| 220103000144 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060562 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-26648 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
