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EGAN SYSTEMS, INC.

Company Details

Name: EGAN SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1987 (38 years ago)
Date of dissolution: 09 Oct 2003
Entity Number: 1154636
ZIP code: 27606
County: Suffolk
Place of Formation: Delaware
Address: 4904 WATERS EDGE DR, STE 160, RALEIGH, NC, United States, 27606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4904 WATERS EDGE DR, STE 160, RALEIGH, NC, United States, 27606

Chief Executive Officer

Name Role Address
RALPH JORDAN Chief Executive Officer 4904 WATERS EDGE DR, STE 160, RALEIGH, NC, United States, 27606

History

Start date End date Type Value
2003-03-27 2003-10-09 Address 4904 WATERS EDGE DR, STE 160, RALEIGH, NC, 27606, USA (Type of address: Service of Process)
1997-07-28 2003-03-27 Address 32 HARBOR HILLS DR., PT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
1997-07-28 2003-03-27 Address 32 HARBOR HILLS DR., PT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1997-07-28 2003-03-27 Address 1501 LINCOLN AVE., HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1987-03-19 1997-07-28 Address 255 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031009000922 2003-10-09 SURRENDER OF AUTHORITY 2003-10-09
030327002833 2003-03-27 BIENNIAL STATEMENT 2003-03-01
010314002247 2001-03-14 BIENNIAL STATEMENT 2001-03-01
990322002490 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970728002024 1997-07-28 BIENNIAL STATEMENT 1997-03-01
B472284-4 1987-03-19 APPLICATION OF AUTHORITY 1987-03-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State