| Name: | SEMPERON SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (13 years ago) |
| Entity Number: | 4264395 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 Kings Lane, New Hyde Park, NY, United States, 11040 |
| Principal Address: | 26 KINGS LN, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WL41DDA9ASA5 | 2024-01-08 | 26 KINGS LN, NEW HYDE PARK, NY, 11040, 1210, USA | 26 KINGS LANE, NEW HYDE PARK, NY, 11040, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.semperonsystems.com |
| Division Name | SEMPERON SYSTEMS INC |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-03 |
| Initial Registration Date | 2022-12-25 |
| Entity Start Date | 2012-06-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423430, 541511, 541512, 541519 |
| Product and Service Codes | DE01, DE02, DF01, DG10, DJ01, DJ10 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YASIN J PATAN |
| Role | PRESIDENT |
| Address | 26 KINGS LANE, NEW HYDE PARK, NY, 11040, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YASIN J PATAN |
| Role | PRESIDENT |
| Address | 26 KINGS LANE, NEW HYDE PARK, NY, 11040, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| SEMPERON SYSTEMS INC. | DOS Process Agent | 26 Kings Lane, New Hyde Park, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| YASIN PATAN | Chief Executive Officer | 26 KINGS LN, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 26 KINGS LN, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2024-03-29 | Address | 26 KINGS LN, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2016-06-06 | 2024-03-29 | Address | 26 KINGS LN, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2014-06-19 | 2016-06-06 | Address | 157 HEMPSTEAD AVE., APT C1, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2014-06-19 | 2016-06-06 | Address | 157 HEMPSTEAD AVE., APT C1, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2012-06-27 | 2024-03-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-06-27 | 2016-06-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-06-27 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002998 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 180613006446 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007508 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006221 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627000937 | 2012-06-27 | CERTIFICATE OF INCORPORATION | 2012-06-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
