SYSTRA USA, INC.
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| Name: | SYSTRA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2006 (19 years ago) |
| Entity Number: | 3433952 |
| ZIP code: | 07003 |
| County: | Essex |
| Place of Formation: | New Jersey |
| Address: | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003 |
| Principal Address: | 60 Broad Street, 34th Floor, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SYSTRA USA, INC. | DOS Process Agent | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, United States, 07003 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BONSIGNORE | Chief Executive Officer | 60 BROAD STREET, 34TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 60 BROAD STREET, 34TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2024-11-04 | Address | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2024-11-04 | Address | 400 BROADACRES DRIVE, SUITE 105, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003652 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221109000252 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060734 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006474 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State