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  5. SYSINTEGRATORS, LLC

SYSINTEGRATORS, LLC

Company Details

Name: SYSINTEGRATORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Feb 2000 (25 years ago)
Date of dissolution: 05 Jul 2024
Entity Number: 2474097
ZIP code: 33179
County: Queens
Place of Formation: Delaware
Address: 382 ne 191st st, pmb 82395, MIAMI, FL, United States, 33179

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSINTEGRATORS, LLC PROFIT SHARING PLAN 2023 113531903 2024-02-21 SYSINTEGRATORS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address PO BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC CASH BALANCE PLAN 2023 113531903 2024-02-22 SYSINTEGRATORS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address P.O. BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC CASH BALANCE PLAN 2022 113531903 2023-06-27 SYSINTEGRATORS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address P.O. BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC PROFIT SHARING PLAN 2022 113531903 2023-07-12 SYSINTEGRATORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address PO BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC CASH BALANCE PLAN 2021 113531903 2022-10-14 SYSINTEGRATORS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address P.O. BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC PROFIT SHARING PLAN 2021 113531903 2022-10-14 SYSINTEGRATORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address PO BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC PROFIT SHARING PLAN 2020 113531903 2021-10-13 SYSINTEGRATORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address PO BOX 689, ARMONK, NY, 10504
SYSINTEGRATORS, LLC CASH BALANCE PLAN 2020 113531903 2021-10-07 SYSINTEGRATORS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address 20 BEDFORD ROAD, ARMONK, NY, 10504
SYSINTEGRATORS, LLC CASH BALANCE PLAN 2019 113531903 2020-10-05 SYSINTEGRATORS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address 20 BEDFORD ROAD, ARMONK, NY, 10504
SYSINTEGRATORS, LLC PROFIT SHARING PLAN 2019 113531903 2020-10-05 SYSINTEGRATORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 7185455055
Plan sponsor’s address 20 BEDFORD ROAD, ARMONK, NY, 10504

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent 382 ne 191st st, pmb 82395, MIAMI, FL, United States, 33179

History

Start date End date Type Value
2023-01-03 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-15 2023-01-03 Address 20 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2000-02-15 2012-03-15 Address 49-09 28TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708000285 2024-07-05 SURRENDER OF AUTHORITY 2024-07-05
230103003886 2023-01-03 CERTIFICATE OF CHANGE BY ENTITY 2023-01-03
220223002914 2022-02-23 BIENNIAL STATEMENT 2022-02-23
200212060065 2020-02-12 BIENNIAL STATEMENT 2020-02-01
180201006741 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160208006440 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140218006284 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120315002595 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100303002433 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080201002506 2008-02-01 BIENNIAL STATEMENT 2008-02-01

Related by officers

Registered Agent Revoked

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the llc

TRANSLUMINAL TECHNOLOGIES, LLC KARAM GROUP, LLC EATS MEDIA, LLC VTR SHAKER, LLC DJE 75 ENTERPRISES, LLC VALERIO HOLDINGS LLC OPTIMA DENTAL PLLC MILLENNIUM ASSETS MANAGER LLC MARKATHLEEN, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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