SYSTEMAX INC.
ACTIVE
Foreign Profit Corporation
Company Overview
Registered in Florida, SYSTEMAX INC. is classified as a Foreign Profit Corporation with a principal office in Port Washington. The entity was established on 02/06/2002 and carries a status of ACTIVE. The state filing number on record is F02000000691. The designated registered agent is Corporation Service Company, with an address at 1201 Hays Street, Tallahassee, FL 32301-2525. The full principal address is 11 Harbor Park Drive, Port Washington, NY 11050. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
F02000000691
FEI/EIN Number
11-3262067
Formation Date
02/06/2002
Effective Date
NONE
Events
Last Event
NAME CHANGE AMENDMENT
Event Date Filed
06/23/2021
Event Effective Date
NONE
Addresses
Principal Address
11 Harbor Park Drive, Port Washington, NY 11050
Mailing Address
11 Harbor Park Drive, Port Washington, NY 11050
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL 32301-2525
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Leeds, Richard | Chairman, Director | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Leeds, Robert | VC | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Leeds, Bruce | VC, Director | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Reinhold, Lawrence | Director | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Storch, Adina | Secretary | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Clark, Thomas | CFO | 11 Harbor Park Drive, Port Washington, NY 11050 |
| Litwin, Barry | Director, CEO | 11 Harbor Park Drive, Port Washington, NY 11050 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/22/2026 | Annual Report 2026 | - |
| 04/23/2025 | Annual Report 2025 | - |
| 04/30/2024 | Annual Report 2024 | - |
| 04/12/2023 | Annual Report 2023 | - |
| 04/20/2022 | Annual Report 2022 | - |
| 04/22/2021 | Annual Report 2021 | - |
| 05/04/2020 | Annual Report 2020 | - |
| 04/26/2019 | Annual Report 2019 | - |
| 04/26/2018 | Annual Report 2018 | - |
| 04/14/2017 | Annual Report 2017 | - |
Record last updated on October 7, 2026 at 5:23 PM EST
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