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SYSTEMS KINETICS INTEGRATION INC.

Company Details

Name: SYSTEMS KINETICS INTEGRATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2021 (4 years ago)
Date of dissolution: 05 Dec 2024
Entity Number: 6449474
ZIP code: 02648
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: SYSTEMS KINETICS INTEGRATION INC.
Address: 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, United States, 02648
Principal Address: 17 tiffany rose lane, MARSTONS MILLS, MA, United States, 02648

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, United States, 02648

Chief Executive Officer

Name Role Address
EUGENE ALLEN DEVER JR Chief Executive Officer 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, United States, 02648

History

Start date End date Type Value
2023-08-10 2024-12-20 Address 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, 02648, USA (Type of address: Chief Executive Officer)
2023-08-10 2024-12-20 Address 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, 02648, USA (Type of address: Service of Process)
2022-04-04 2023-08-10 Address 17 TIFFANY ROSE LANE, MARSTONS MILLS, MA, 02648, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241220002865 2024-12-05 SURRENDER OF AUTHORITY 2024-12-05
230810002460 2023-08-10 BIENNIAL STATEMENT 2023-08-10
220404003004 2021-06-25 APPLICATION OF AUTHORITY 2021-06-25

Date of last update: 28 Jan 2025

Sources: New York Secretary of State