E-SYSTEMS, INC.
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| Name: | E-SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1972 (53 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 327586 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Wyoming |
| Principal Address: | 6250 LBJ FREEWAY, DALLAS, TX, United States, 75240 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| E. GENE KEIFFER | Chief Executive Officer | 6250 LBJ FREEWAY, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-04-10 | 1988-04-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-04-10 | 1988-04-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C339622-2 | 2003-11-20 | ASSUMED NAME CORP INITIAL FILING | 2003-11-20 |
| DP-1215111 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930809002587 | 1993-08-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 930701002359 | 1993-07-01 | BIENNIAL STATEMENT | 1992-04-01 |
| B629385-2 | 1988-04-19 | CERTIFICATE OF AMENDMENT | 1988-04-19 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State