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COIN DEVICES CORP.

Company Details

Name: COIN DEVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1972 (53 years ago) (Companies founded in May 1972)
Date of dissolution: 16 Oct 2003
Entity Number: 1135143
ZIP code: 07207 (Companies in Orange, 07207)
County: Orange
Place of Formation: New Jersey
Address: ATT: MR. LOUIS RENZO, 305 MADISON AVENUE, ELIZABETH, NJ, United States, 07207
Principal Address: 305 MADISON AVE, ELIZABETH, NJ, United States, 07207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: MR. LOUIS RENZO, 305 MADISON AVENUE, ELIZABETH, NJ, United States, 07207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DIANA J KAROVIC Chief Executive Officer 230 HARBOR INN RD., BAYVILLE, NJ, United States, 08721

History

Start date End date Type Value
1998-06-22 2000-05-18 Address 74 CYPRESS NECK RD, LINCROFT, NJ, 07738, USA (Type of address: Chief Executive Officer)
1992-12-14 1998-06-22 Address 68 SPLIT ROCK ROAD, BOONTON, NJ, 07005, USA (Type of address: Chief Executive Officer)
1992-12-14 2003-10-06 Address P.O. BOX 514, ELIZABETH, NJ, 07207, 0514, USA (Type of address: Service of Process)
1986-10-15 1992-12-14 Address P.O. BOX 514, ELIZABETH, NJ, 07207, USA (Type of address: Service of Process)
1976-11-09 2003-10-06 Address 92 MARLBOROUGH RD., BROOKLYN, NY, USA (Type of address: Registered Agent)
1976-11-09 1986-10-15 Address 92 MARLBOROUGH RD., BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
1972-05-12 1976-11-09 Address ONE WALL ST., NY, NY, 10005, USA (Type of address: Service of Process)
1972-05-12 1976-11-09 Address ONE WALL ST., NY, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
031016000867 2003-10-16 CERTIFICATE OF MERGER 2003-10-16
031006000659 2003-10-06 CERTIFICATE OF CHANGE 2003-10-06
020502002454 2002-05-02 BIENNIAL STATEMENT 2002-05-01
000518002848 2000-05-18 BIENNIAL STATEMENT 2000-05-01
980622002417 1998-06-22 BIENNIAL STATEMENT 1998-05-01
960521002570 1996-05-21 BIENNIAL STATEMENT 1996-05-01
000044005577 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921214002611 1992-12-14 BIENNIAL STATEMENT 1992-05-01
B412493-3 1986-10-15 CERTIFICATE OF AMENDMENT 1986-10-15
B382471-2 1986-07-21 CANCELLATION OF ANNULMENT OF AUTHORITY 1986-07-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State