Name: | THE PROPERTY SYSTEMS CO., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Mar 1983 (42 years ago) |
Entity Number: | 831349 |
ZIP code: | 44133 |
County: | Nassau |
Place of Formation: | Ohio |
Address: | 12800 YORK ROAD, SUITE #B, NORTH ROYALTON, OH, United States, 44133 |
Name | Role | Address |
---|---|---|
ROBERT W. SPISAK | Chief Executive Officer | 12800 YORK ROAD, SUITE #B, NORTH ROYALTON, OH, United States, 44133 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 12800 YORK ROAD, SUITE #B, NORTH ROYALTON, OH, United States, 44133 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-09-16 | 1994-05-13 | Address | 21625 CHAGRIN BOULEVARD, 240, BEACHWOOD, OH, 44122, 5335, USA (Type of address: Chief Executive Officer) |
1993-09-16 | 1994-05-13 | Address | 21625 CHAGRIN BOULEVARD, 240, BEACHWOOD, OH, 44122, 5335, USA (Type of address: Principal Executive Office) |
1993-09-16 | 1994-05-13 | Address | 21625 CHAGRIN BOULEVARD, SUITE 240, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process) |
1983-03-29 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1983-03-29 | 1993-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-12219 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
991210000543 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
940513002125 | 1994-05-13 | BIENNIAL STATEMENT | 1994-03-01 |
930916002597 | 1993-09-16 | BIENNIAL STATEMENT | 1993-03-01 |
A964505-4 | 1983-03-29 | APPLICATION OF AUTHORITY | 1983-03-29 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State