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United States Information Systems Inc.
Active Pearl River, NY
(845)358-7755
United States Information Systems Inc. Overview
United States Information Systems Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, August 23, 1988 and is approximately thirty-six years old, as recorded in documents filed with New York Department of State.
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United States Information Systems Inc.
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Key People
Who own United States Information Systems Inc.
Name | |
---|---|
Michael P. Lagana 26 |
President
Chief Executive Officer
NonDir
NonPres
Chairman
Director
|
John R. Lagana 9 |
Treasurer
Director
NonDir
NonTreas
|
Robert S. Lagana 3 |
Director
Secretary
NonDir
NonSec
|
Joseph R. Lagana 17 |
Director
Vice President
NonDir
CEO
Chief Executive Officer
|
Known Addresses for United States Information Systems Inc.
Corporate Filings for United States Information Systems Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000001657 |
Date Filed: | Tuesday, April 16, 2013 |
Registered Agent | Incorporating Services, Ltd |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801786932 |
Date Filed: | Friday, May 17, 2013 |
Registered Agent | Incorporating Services, Ltd |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 1286723 |
Date Filed: | Tuesday, August 23, 1988 |
DOS Process | United States Information Systems, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0249702017-6 |
Date Filed: | Monday, May 22, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/1988 | Name History/Actual | Lagana Associates, Inc. | |
3/13/1989 | Name History/Actual | United States Information Systems, Inc. | |
5/17/2013 | Application for Registration | ||
5/17/2013 | Certificate of Assumed Business Name | ||
6/20/2013 | Application for Amended Registration | ||
6/20/2013 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/20/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
5/22/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/11/2017 | Initial List | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
11/15/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
1/31/2023 | Change of Registered Agent/Office |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
111 8th Ave New York, NY 10011
35 W Jefferson Ave Pearl River, NY 10965
1 Blue Hill Plz Pearl River, NY 10965
These addresses are known to be associated with United States Information Systems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records