| Name: | SYSTECH INTEGRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2002 (22 years ago) |
| Entity Number: | 2814795 |
| ZIP code: | 12207 |
| County: | Putnam |
| Place of Formation: | California |
| Principal Address: | 101 METRO DRIVE, #345, SAN JOSE, CA, United States, 95110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAM TYAGI | Chief Executive Officer | 101 METRO DRIVE, #345, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-15 | 2011-03-17 | Address | 2001 GATEWAY PLACE, SUITE 350 W, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2006-10-24 | 2010-09-28 | Name | ACS SYSTECH INTEGRATORS, INC. |
| 2006-10-04 | 2011-03-17 | Address | 373 VAN NESS AVE, STE 210, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2008-08-15 | Address | 373 VAN NESS AVE, STE 210, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2006-10-04 | Address | 1601 LOCKNESS PL, TORRANCE, CA, 90501, 5119, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2006-10-04 | Address | 1601 LOCKNESS PL, TORRANCE, CA, 90501, 5119, USA (Type of address: Principal Executive Office) |
| 2002-09-23 | 2006-11-15 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-09-23 | 2006-11-15 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-09-23 | 2006-10-24 | Name | SYSTECH INTEGRATORS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111002438 | 2013-01-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 110317002713 | 2011-03-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 100928000321 | 2010-09-28 | CERTIFICATE OF AMENDMENT | 2010-09-28 |
| 080815002174 | 2008-08-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 061115000586 | 2006-11-15 | CERTIFICATE OF CHANGE | 2006-11-15 |
| 061024000684 | 2006-10-24 | CERTIFICATE OF AMENDMENT | 2006-10-24 |
| 061004002771 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002415 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020923000651 | 2002-09-23 | APPLICATION OF AUTHORITY | 2002-09-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
