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THE PROPERTY SYSTEMS CO., INC.

Company Details

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

Chief Executive Officer

Name Role Address
ROBERT W. SPISAK Chief Executive Officer 12800 YORK ROAD, SUITE #B, NORTH ROYALTON, OH, United States, 44133

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12800 YORK ROAD, SUITE #B, NORTH ROYALTON, OH, United States, 44133

History

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)

Filings

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