SI SYSTEMS, INC.
Main Information
Company Name | SI SYSTEMS, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2012061400110 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2012-06-12 |
Original Formation Date | 2012-05-24 |
Inactive Date | 2024-05-05 |
Report Due Date | 2018-06-30 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
SI SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 974312.SI SYSTEMS, INC. was formed on Tuesday 12th June 2012, so this company age is eleven years, ten months and twenty days. This company is currently active .
Principal office address of SI SYSTEMS, INC. is 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA. This address coordinates are: 40° 41' 23.1" N , 75° 12' 23.2" W.
There are currently five company principals in SI SYSTEMS, INC.. They are: secretary DEBORAH R MERTZ, treasurer DEBORAH R MERTZ, president JOHN C MALLOY, director HESHAM GAD, director JACK JACOBS. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 41' 23.1" N
75° 12' 23.2" W
Address
Principal Office Address: 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
DEBORAH R MERTZ | Secretary | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA |
View DEBORAH R MERTZ Full Report » | ||
DEBORAH R MERTZ | Treasurer | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA |
View DEBORAH R MERTZ Full Report » | ||
JOHN C MALLOY | President | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA |
View JOHN C MALLOY Full Report » | ||
HESHAM GAD | Director | 494 PINECREST COURT, ATHENS, GA, 30605, USA |
View HESHAM GAD Full Report » | ||
JACK JACOBS | Director | 161 LIBERTY CORNER ROAD, FAR HILLS, NJ, 07931, USA |
View JACK JACOBS Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2012-06-12 | 2012-06-12 | 0005044568 |
Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0005044569 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0005044570 |
Change of Registered Office/Agent | 2014-05-20 | 2014-05-20 | 0005044571 |
Business Entity Report | 2014-06-18 | 2014-06-18 | 0005044572 |
Business Entity Report | 2016-06-28 | 2016-06-28 | 0007344301 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
PARAGON TECHNOLOGIES, INC. | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA | Withdrawn |
WOLPER SUBSCRIPTION SERVICES, INC. | 6 CENTRE SQ, EASTON, PA, 18042, USA | Revoked |
SI SYSTEMS, INC. | 101 LARRY HOLMES DRIVE, SUITE 500, EASTON, PA, 18042, USA | Active |
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SI CORPORATION | Non-Qualified Merged | |
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