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CECO COMMUNICATIONS, INC.

CECO COMMUNICATIONS, INC.

Headquarter

Company Details

Name:	CECO COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Sep 1985 (39 years ago)
Date of dissolution:	28 Apr 2009
Entity Number:	1022761
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	40 W 267 KESLINGER RD, LA FAX, IL, United States, 60147
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CECO COMMUNICATIONS, INC., FLORIDA	P10686	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD RICHARDSON	Chief Executive Officer	40 W 267 KESLINGER RD, LA FAX, IL, United States, 60147

History

Start date	End date	Type	Value
2005-11-15	2007-09-24	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-01	2005-11-15	Address	40 W 267 KESLINGER RD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer)
2003-04-01	2005-11-15	Address	40 W 267 KESLINGER RD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office)
2003-04-01	2005-11-15	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08	2003-04-01	Address	RICHARDSON ELECTRONICS, LTD., 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer)
1999-10-08	2003-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08	2003-04-01	Address	40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office)
1999-09-16	2007-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	1999-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-17	1999-10-08	Address	40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office)
1993-05-17	1999-10-08	Address	40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer)
1987-07-10	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-10	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-09-03	1987-07-10	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090428000055	2009-04-28	CERTIFICATE OF DISSOLUTION	2009-04-28
070924001278	2007-09-24	CERTIFICATE OF CHANGE	2007-09-24
070910002250	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051115002266	2005-11-15	BIENNIAL STATEMENT	2005-09-01
031003002257	2003-10-03	BIENNIAL STATEMENT	2003-09-01
030401002772	2003-04-01	BIENNIAL STATEMENT	2001-09-01
991008002004	1999-10-08	BIENNIAL STATEMENT	1999-09-01
990916000445	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
930517002531	1993-05-17	BIENNIAL STATEMENT	1992-09-01
B519677-3	1987-07-10	CERTIFICATE OF AMENDMENT	1987-07-10
B265547-3	1985-09-10	CERTIFICATE OF AMENDMENT	1985-09-10
B263553-4	1985-09-03	CERTIFICATE OF INCORPORATION	1985-09-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State