| Name: | THE NETSYS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Entity Number: | 2226460 |
| ZIP code: | 11215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PROSPECT PARK SW #6E, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE NETSYS GROUP, INC., FLORIDA | F15000002865 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOEL BAUM | DOS Process Agent | 1 PROSPECT PARK SW #6E, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| JOEL BAUM | Chief Executive Officer | 1 PROSPECT PARK SW #6E, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2013-01-11 | Address | 1 PROSPECT PARK SW #6E, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2012-12-07 | Address | 19 WEST 34TH ST, #303, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2012-12-07 | Address | 19 WEST 34TH ST, #303, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2012-12-07 | Address | 19 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-05-18 | 2005-01-31 | Address | 400 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-05-18 | 2005-01-31 | Address | 150 W. 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-05-18 | 2005-01-31 | Address | 150 W. 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2000-05-18 | Address | 345 EAST 73RD ST., PH-K, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002390 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 130111002457 | 2013-01-11 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 121207002133 | 2012-12-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 060914002515 | 2006-09-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 050131002574 | 2005-01-31 | BIENNIAL STATEMENT | 2004-02-01 |
| 020314002250 | 2002-03-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000518002035 | 2000-05-18 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000637 | 1998-02-20 | CERTIFICATE OF AMENDMENT | 1998-02-20 |
| 980209000113 | 1998-02-09 | CERTIFICATE OF INCORPORATION | 1998-02-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
