| Name: | G-SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2004 (20 years ago) |
| Entity Number: | 3110508 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 109 ALLEN BLVD, STE D, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G-SYSTEMS INC. | DOS Process Agent | 109 ALLEN BLVD, STE D, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOE GAVIN | Chief Executive Officer | 109 ALLEN BLVD, STE D, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-21 | 2020-10-16 | Address | 28 W 38TH STREET, FRNT 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-10-21 | 2020-10-16 | Address | 28 W 38TH STREET, FRNT 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2014-10-21 | Address | 20 HEMPSTEAD TPKE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2010-10-26 | 2014-10-21 | Address | 20 HEMPSTEAD TPKE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2014-10-21 | Address | 20 HEMPSTEAD TPKE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2009-07-02 | 2010-10-26 | Address | 20 HEMPSTEAD TPKE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2008-09-24 | 2010-10-26 | Address | 147 HILLSIDE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2008-09-24 | 2009-07-02 | Address | 147 HILLSIDE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2006-10-02 | 2010-10-26 | Address | 998 OLD COUNTRY RD, STE C330, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2008-09-24 | Address | 998 OLD COUNTRY RD, STE C330, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016060083 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006051 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006079 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006500 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024006273 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002335 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 090702000187 | 2009-07-02 | CERTIFICATE OF AMENDMENT | 2009-07-02 |
| 080924002360 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002861 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041006000204 | 2004-10-06 | CERTIFICATE OF INCORPORATION | 2004-10-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
