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AMERICAN SYSTEMS CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN C. STECKEL Chief Executive Officer 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, United States, 20151

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-22 2024-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2020-01-02 2022-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02 2020-01-02 Address 14151 PARK MEADOW DR, STE 500, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2018-01-02 2022-06-22 Address 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

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-26647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102006972 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160201006114 2016-02-01 BIENNIAL STATEMENT 2016-01-01
140110006508 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120302002170 2012-03-02 BIENNIAL STATEMENT 2012-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State