| Name: | SIRIUS COMPUTER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 08 Aug 2022 |
| Entity Number: | 2351105 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 10100 REUNION PLACE, STE 500, SAN ANTONIO, TX, United States, 78216 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOE MERTENS | Chief Executive Officer | 10100 REUNION PL, STE 500, SAN ANTONIO, TX, United States, 78216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-05 | 2022-08-08 | Address | 10100 REUNION PL, STE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-26 | 2021-03-05 | Address | 10100 REUNION PLACE, STE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2013-04-23 | 2015-10-26 | Address | 10100 REUNION PLACE, STE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2013-04-23 | Address | 613 NW LOOP 410, STE 1000, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2013-04-23 | Address | 613 NW LOOP 410, ST 1000, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220808001395 | 2022-08-08 | CERTIFICATE OF TERMINATION | 2022-08-08 |
| 210305060947 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060166 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-28715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28714 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170303006349 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 151026006102 | 2015-10-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130423002212 | 2013-04-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510002127 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002882 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
