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SISTEL, INC.

Company Details

Name: SISTEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2007 (17 years ago)
Date of dissolution: 19 Jul 2016
Entity Number: 3603405
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 485 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 805 3RD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DANIEL GOGGIN Chief Executive Officer 680 WEST END AVE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
C/O JANOVER LLC DOS Process Agent 485 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-12-10 2016-07-19 Address C/O JANOVER RUBINROIT, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160719000961 2016-07-19 SURRENDER OF AUTHORITY 2016-07-19
140108002193 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120106002196 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100302002788 2010-03-02 BIENNIAL STATEMENT 2009-12-01
071210000724 2007-12-10 APPLICATION OF AUTHORITY 2007-12-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State