| Name: | CONNECTIVA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2736624 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 W44TH STREET SUITE 611-12, NEW YORK, NY, United States, 10036 |
| Principal Address: | 19 W 44TH ST, STE 611-2, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNECTIVA SYSTEMS INC | 2009 | 134126073 | 2010-06-22 | CONNECTIVA SYSTEMS INC | 5 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134126073 |
| Plan administrator’s name | CONNECTIVA SYSTEMS INC |
| Plan administrator’s address | 19 W 44TH STREET, STE 611-12, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 6467228741 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | CONNECTIVA SYSTEMS INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 W44TH STREET SUITE 611-12, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| AVI BASU | Chief Executive Officer | 19 W 44TH ST, STE 611-2, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2010-09-13 | Address | 15 E 40TH ST, STE 901, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-08-13 | 2010-09-13 | Address | 15 E 40TH ST, STE 901, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2009-07-22 | Address | 15 E 40TH ST, STE 901, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-12-14 | 2007-08-13 | Address | 21-00 ROUTE 208S, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 2005-12-14 | 2007-08-13 | Address | 21-00 ROUTE 208S, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process) |
| 2005-12-14 | 2007-08-13 | Address | 21-00 ROUTE 208S, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office) |
| 2002-02-28 | 2005-12-14 | Address | 29 WEST 34TH STREET 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1932696 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100913003011 | 2010-09-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 100830000721 | 2010-08-30 | ERRONEOUS ENTRY | 2010-08-30 |
| DP-1895477 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090722000531 | 2009-07-22 | CERTIFICATE OF CHANGE | 2009-07-22 |
| 080201002443 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 070813003260 | 2007-08-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 051214003159 | 2005-12-14 | BIENNIAL STATEMENT | 2004-02-01 |
| 020228000223 | 2002-02-28 | APPLICATION OF AUTHORITY | 2002-02-28 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
