SPRINGMEADOW SYSTEMS, INC.
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| Name: | SPRINGMEADOW SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2677326 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN M MARQUARDT | Chief Executive Officer | 1016 NORTH DELAWARE AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-11 | 2005-12-09 | Address | 205 SPRINGMEADOW DR, UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2003-09-11 | 2005-12-09 | Address | 205 SPRINGMEADOW DR, UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2002-11-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-31 | 2005-12-09 | Address | 205 SPRINGMEADOW DRIVE UNIT 1, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2001-09-04 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1884301 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100310002116 | 2010-03-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 080519002024 | 2008-05-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051209002614 | 2005-12-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002617 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State