ATTENTION: GENERAL COUNSEL, 650 MADISON AVENUE, NEW YORK, 10022, NY
SYSTRA CONSULTING, INC.
150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ
Subject SYSTRA CONSULTING, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 290499 and its seat is at 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ. The company was established on 27th September 1993 and its actual status is Active.
| Entity Name | SYSTRA CONSULTING, INC. |
|---|---|
| Entity Number | 290499 |
| Status | Active |
|---|---|
| Incorporation Date | 27th September 1993 |
| Business Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
| Mailing Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | SYSTRA CONSULTING, INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are MIGUEL VALERO, who’s seat is at 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ, GARRY A HARTWIG, who’s seat is at 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ, BRUNO SCHMIT, who’s seat is at 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ, ARNAUD VALRANGES, who’s seat is at 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MIGUEL VALERO
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
| Business Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
GARRY A HARTWIG
| Role | Principal |
|---|---|
| Title | SECRETARY / TREASURER |
| Residence Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
| Business Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
BRUNO SCHMIT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | PARIS, FRANCE, 75015, FRANCE |
| Business Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
ARNAUD VALRANGES
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | PARIS, FRANCE, 75015, FRANCE |
| Business Address | 150 CLOVE ROAD, 7TH FLOOR, LITTLE FALLS, 07424, NJ |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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