| Name: | ELECTRONIC SYSTEMS ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1986 (39 years ago) |
| Date of dissolution: | 01 Aug 2001 |
| Entity Number: | 1054274 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | STEPHEN FREDETTE, 11 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC SYSTEMS ASSOCIATES, INC. | 0605288 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN F HENNESSY III | Chief Executive Officer | 11 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-29 | 2001-02-22 | Address | 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-04-07 | 1998-09-29 | Address | % SYSKA & HENNESSY, 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-07 | 1998-09-29 | Address | JACK W. CALOZ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 1998-09-29 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1986-01-30 | 1994-04-07 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010801000707 | 2001-08-01 | CERTIFICATE OF MERGER | 2001-08-01 |
| 010222000227 | 2001-02-22 | CERTIFICATE OF CHANGE | 2001-02-22 |
| 980929002546 | 1998-09-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940407002460 | 1994-04-07 | BIENNIAL STATEMENT | 1993-01-01 |
| B316545-4 | 1986-01-30 | CERTIFICATE OF INCORPORATION | 1986-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
