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NYISI

NYISI

Company Details

Name:	NYISI
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2009 (16 years ago)
Entity Number:	3781624
ZIP code:	10965
County:	Rockland
Place of Formation:	Delaware
Foreign Legal Name:	NEW YORK INFORMATION SYSTEMS INC.
Fictitious Name:	NYISI
Address:	300 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name	Role	Address
NYISI	DOS Process Agent	300 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name	Role	Address
PETER UBRIACO	Chief Executive Officer	300 W WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	300 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	10 DADE RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	10 DADE RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	300 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-03-01	Address	300 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-03-01	Address	300 W WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2013-11-05	2023-03-03	Address	10 DADE RD, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2013-11-05	2023-03-03	Address	10 DADE RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2009-03-04	2013-11-05	Address	5 APRIL CT., NANUET, NY, 10954, USA (Type of address: Service of Process)
2009-03-04	2009-06-08	Name	NEW YORK INFORMATION SYSTEMS INC.
2009-03-04	2009-03-04	Name	NEW YORK INFORMATION SYSTEMS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250301035212	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230303002171	2023-03-03	BIENNIAL STATEMENT	2023-03-01
220616002491	2022-06-16	BIENNIAL STATEMENT	2021-03-01
170925000739	2017-09-25	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-09-25
DP-2179336	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
131105002118	2013-11-05	BIENNIAL STATEMENT	2013-03-01
090608000760	2009-06-08	CERTIFICATE OF AMENDMENT	2009-06-08
090304000025	2009-03-04	APPLICATION OF AUTHORITY	2009-03-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State