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FYI SYSTEMS, INC.

Company Details

Name: FYI SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2008 (16 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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
LESLEY BERNSTEIN Chief Executive Officer 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, United States, 07054

History

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: Registered Agent)
2019-11-27 2024-12-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-12-03 2021-03-31 Address 6 CENTURY DRIVE - SUITE 130, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-12-04 2018-12-03 Address 35 WATERVIEW BLVD., PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2012-12-04 2018-12-03 Address 35 WATERVIEW BLVD., PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-09-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-27 2018-12-03 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
181203008244 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006399 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141205006237 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121204006100 2012-12-04 BIENNIAL STATEMENT 2012-12-01
120413000029 2012-04-13 ERRONEOUS ENTRY 2012-04-13

Date of last update: 30 Dec 2024

Sources: New York Secretary of State