CORESYSTEMS USA INC.
HeadquarterShare on:
| Name: | CORESYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2009 (16 years ago) |
| Date of dissolution: | 21 Feb 2024 |
| Entity Number: | 3876254 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | VILLA IM PARK, Zurich, Switzerland, 8002 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MANUEL GRENACHER | Chief Executive Officer | VILLA IM PARK, ZURICH, Switzerland, 8002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | VILLA IM PARK, DORFSTRASSE 69, WINDISCH, CHE (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-02-22 | Address | VILLA IM PARK, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-11-06 | 2023-11-06 | Address | VILLA IM PARK, DORFSTRASSE 69, WINDISCH, CHE (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222000142 | 2024-02-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-21 |
| 231106004585 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 191101060555 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007294 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170413000651 | 2017-04-13 | CERTIFICATE OF CHANGE | 2017-04-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State