| Name: | ENGINE SYSTEMS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1987 (38 years ago) |
| Entity Number: | 1150079 |
| County: | Albany |
| Date of dissolution: | 01 Jan 1999 |
| Place of Formation: | New York |
| Address: | 6 NORTHWAY LANE, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENGINE SYSTEMS COMPANY, INC. | CORP_58013307 | ILLINOIS |
| Headquarter of | ENGINE SYSTEMS COMPANY, INC. | 2b6b8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 NORTHWAY LANE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A WOLF | Chief Executive Officer | 1200 REEDSDALE STREET, PITTSBURGH, PA, United States, 15233 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-07 | 1997-04-29 | Address | %KAY PERKINS, PARALEGAL, MORRISON KNUDSEN PLZ PO BOX 73, BOISE, ID, 83729, USA (Type of address: Principal Executive Office) |
| 1993-12-21 | 1996-12-31 | Name | MK ENGINE SYSTEMS COMPANY, INC. |
| 1993-05-14 | 1994-06-07 | Address | 6 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1997-04-29 | Address | 6 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-05 | 1993-05-14 | Address | 90 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1987-03-05 | 1993-12-21 | Name | TMS, INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981230000470 | 1998-12-30 | CERTIFICATE OF MERGER | 1999-01-01 |
| 970429002111 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 961231000686 | 1996-12-31 | CERTIFICATE OF AMENDMENT | 1996-12-31 |
| 940607002091 | 1994-06-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 940406000159 | 1994-04-06 | CERTIFICATE OF AMENDMENT | 1994-04-06 |
| 931221000377 | 1993-12-21 | CERTIFICATE OF MERGER | 1994-01-01 |
| 930514002982 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 920408000167 | 1992-04-08 | CERTIFICATE OF AMENDMENT | 1992-04-08 |
| B675798-7 | 1988-08-19 | CERTIFICATE OF AMENDMENT | 1988-08-19 |
| B465517-2 | 1987-03-05 | CERTIFICATE OF INCORPORATION | 1987-03-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
