| Name: | SILVERPOP SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2019 |
| Entity Number: | 2862066 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6303 BARAFIELD ROAD, SANDY SPRINGS, GA, United States, 30328 |
| 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 |
|---|---|---|
| DIANE DEL ROSSO | Chief Executive Officer | 2300 DULLES STATION BLVD, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-13 | 2014-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-13 | 2014-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-04 | 2015-01-12 | Address | 200 GALLERIA PKWY, 1000, ATLANTA, GA, 30339, 5945, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2017-01-23 | Address | 200 GALLERIA PKWY, 1000, ATLANTA, GA, 30339, 5945, USA (Type of address: Principal Executive Office) |
| 2005-03-24 | 2011-02-04 | Address | 200 GALLERIA PKWY, #750, ATLANTA, GA, 30339, 5945, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2011-02-04 | Address | 200 GALLERIA PKWY, #750, ATLANTA, GA, 30339, 5945, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2013-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-27 | 2013-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001000631 | 2019-10-01 | CERTIFICATE OF TERMINATION | 2019-10-01 |
| SR-36541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107061197 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006429 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006496 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 140613000414 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 130813000888 | 2013-08-13 | CERTIFICATE OF CHANGE | 2013-08-13 |
| 130114006088 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002983 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
