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SYSTEMAX GLOBAL SOLUTIONS INC.

SYSTEMAX GLOBAL SOLUTIONS INC.

Company Details

Name:	SYSTEMAX GLOBAL SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 2003 (22 years ago)
Date of dissolution:	31 Dec 2020
Entity Number:	2956521
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BARRY LITWIN	Chief Executive Officer	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2017-09-01	2019-09-03	Address	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-01-11	2016-10-31	Address	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2010-10-19	2013-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-19	2013-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-14	2017-09-01	Address	11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
201231000174	2020-12-31	CERTIFICATE OF MERGER	2020-12-31
190903062146	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006074	2017-09-01	BIENNIAL STATEMENT	2017-09-01
161031006145	2016-10-31	BIENNIAL STATEMENT	2015-09-01
140214000045	2014-02-14	CERTIFICATE OF MERGER	2014-02-14

Date of last update: 29 Mar 2025

Sources: New York Secretary of State