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KALEVISION SYSTEMS, INC. - USA

Headquarter

Company Details

Name: KALEVISION SYSTEMS, INC. - USA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1985 (39 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1041028
ZIP code: 75081
County: New York
Place of Formation: New York
Address: PO BOX 830775, 1501 N PLANO RD, RICHARDSON, TX, United States, 75081

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KALEVISION SYSTEMS, INC. - USA, ILLINOIS CORP_55593361 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 830775, 1501 N PLANO RD, RICHARDSON, TX, United States, 75081

Chief Executive Officer

Name Role Address
GARY G WEIK Chief Executive Officer 1501 N PLANO RD, RICHARDSON, TX, United States, 75081

History

Start date End date Type Value
1985-11-19 1995-10-16 Address UNDERBERG MANLEY & CASEY, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1491804 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
951016002247 1995-10-16 BIENNIAL STATEMENT 1993-11-01
B290281-3 1985-11-19 CERTIFICATE OF INCORPORATION 1985-11-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State