| Name: | LIMITLESS SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2004 (20 years ago) |
| Entity Number: | 3099722 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 91 brennan st, Huntington, NY, United States, 11743 |
Shares Details
Shares issued 2
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG1NU671AKT5 | 2025-04-09 | 91 BRENNAN ST, HUNTINGTON, NY, 11743, 5520, USA | 91 BRENNAN ST, HUNTINGTON, NY, 11743, 5520, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-11 |
| Initial Registration Date | 2018-10-17 |
| Entity Start Date | 2004-09-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210, 238990, 512131 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL E WACKERNAH |
| Role | PRESIDENT |
| Address | 91 BRENNAN ST, HUNTINGTON, NY, 11743, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL E WACKERNAH |
| Role | PRESIDENT |
| Address | 91 BRENNAN ST, HUNTINGTON, NY, 11743, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MICHAEL E WACKERNAH | DOS Process Agent | 91 brennan st, Huntington, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E WACKERNAH | Chief Executive Officer | 91 BRENNAN ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-28 | 2024-09-28 | Address | 14A DAWSON AVE, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2024-09-28 | 2024-09-28 | Address | 91 BRENNAN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-09-28 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2, Par value: 0 |
| 2024-09-18 | 2024-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 2, Par value: 0 |
| 2006-09-14 | 2024-09-28 | Address | 14A DAWSON AVE, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2006-09-14 | 2024-09-28 | Address | 14A DAWSON AVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2004-09-09 | 2006-09-14 | Address | 14A DAWSON AVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2004-09-09 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 2, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240928000559 | 2024-09-28 | BIENNIAL STATEMENT | 2024-09-28 |
| 060914002770 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040909000072 | 2004-09-09 | CERTIFICATE OF INCORPORATION | 2004-09-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
