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ACS DEFENSE, INC.

Company Details

Name: ACS DEFENSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1987 (38 years ago)
Entity Number: 1157152
County: Oneida
Date of dissolution: 01 Dec 2003
Place of Formation: Massachusetts
Principal Address: 2828 N. HASKELL AVE., FL-10, DALLAS, TX, United States, 75204
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
FRANK CARDILE Chief Executive Officer 5 BURLINGTON WOODS, SUITE 100, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
1999-09-16 1999-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-11 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-11 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31 1999-06-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-01 1999-06-11 Address 5 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
1993-06-01 2001-08-02 Address 5 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
1993-06-01 2001-08-02 Address 5 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
1987-03-27 1999-07-09 Name ANALYTICAL SYSTEMS ENGINEERING CORPORATION
1987-03-27 1987-03-27 Name ANALYTICAL SYSTEMS ENGINEERING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
031201000308 2003-12-01 CERTIFICATE OF TERMINATION 2003-12-01
030613002179 2003-06-13 BIENNIAL STATEMENT 2003-03-01
010802002396 2001-08-02 BIENNIAL STATEMENT 2001-03-01
991109000911 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
990916000843 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990709000146 1999-07-09 CERTIFICATE OF AMENDMENT 1999-07-09
990611000147 1999-06-11 CERTIFICATE OF CHANGE 1999-06-11
970422002620 1997-04-22 BIENNIAL STATEMENT 1997-03-01
970331000189 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950316000812 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State