FYI SYSTEMS, INC.
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| Name: | FYI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2008 (17 years ago) |
| Entity Number: | 3747922 |
| ZIP code: | 10168 |
| County: | Saratoga |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LESLEY BERNSTEIN | Chief Executive Officer | 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2024-12-04 | Address | 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-12-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2021-03-31 | Address | 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000494 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201004055 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210331060464 | 2021-03-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-112602 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112601 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State