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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SI SYSTEMS, INC. on map

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, USA
Applicant 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

NameAddressStatus
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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