| Name: | SYSCOM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2017 (7 years ago) |
| Entity Number: | 5257276 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Foreign Legal Name: | SYSCOM, INC |
| Fictitious Name: | SYSCOM SERVICES, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4465 Northpark Drive, Suite 400, Colorado Springs, CO, United States, 80907 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DION ARELLANO | Chief Executive Officer | 4465 NORTHPARK DRIVE, SUITE 400, COLORADO SPRINGS, CO, United States, 80907 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220309000670 | 2022-03-09 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-81465 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81466 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171228000609 | 2017-12-28 | APPLICATION OF AUTHORITY | 2017-12-28 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
