| Name: | SYSTEMS INTEGRATION SPECIALISTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (15 years ago) |
| Entity Number: | 4017015 |
| ZIP code: | 12260 |
| County: | Dutchess |
| Place of Formation: | Michigan |
| Principal Address: | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, United States, 48314 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JONATHAN F. MARTIN | Chief Executive Officer | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, United States, 48314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-11-01 | 2024-11-25 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 6605 19 1/2 MILE ROAD, STERLING HEIGHTS, MI, 48314, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-25 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003409 | 2024-11-06 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-06 |
| 241101036886 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221103002103 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060396 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006554 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
