| Name: | SI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, United States, 18042 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1178870 | No data | 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, 10018 | No data | |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HESHAM M. GAD | Chief Executive Officer | 205 GLENWOOD DRIVE, ATHENS, GA, United States, 30606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 205 GLENWOOD DRIVE, ATHENS, GA, 30606, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-18 | 2024-10-08 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2018-10-18 | Address | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2020-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-22 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-29 | 2014-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-29 | 2014-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001306 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221021001665 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060463 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018006065 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006946 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006311 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 140522000404 | 2014-05-22 | CERTIFICATE OF CHANGE | 2014-05-22 |
| 121029000825 | 2012-10-29 | APPLICATION OF AUTHORITY | 2012-10-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
