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ABEKAS VIDEO SYSTEMS

Company Details

Name: ABEKAS VIDEO SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1987 (37 years ago)
Entity Number: 1213771
County: Nassau
Date of dissolution: 29 Feb 1996
Place of Formation: Delaware
Foreign Legal Name: CARLTON INTERNATIONAL CORPORATION
Fictitious Name: ABEKAS VIDEO SYSTEMS
Address: 101 GALVESTON DRIVE, REDWOOD CITY, CA, United States, 94063
Address ZIP Code:

DOS Process Agent

Name Role Address
THOMAS M. COLLINS, JR. DOS Process Agent 101 GALVESTON DRIVE, REDWOOD CITY, CA, United States, 94063

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM P. MOUNTANOS Chief Executive Officer 101 GALVESTON DRIVE, REDWOOD CITY, CA, United States, 94063

History

Start date End date Type Value
1993-01-19 1993-11-29 Address 101 GALVESTON DRIVE, REDWOOD CITY, CA, 94063, 4795, USA (Type of address: Chief Executive Officer)
1993-01-19 1993-11-29 Address 333 WEST SAN CARLOS STREET, SAN JOSE, CA, 95110, 2701, USA (Type of address: Service of Process)
1987-11-02 1993-01-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960229000070 1996-02-29 CERTIFICATE OF TERMINATION 1996-02-29
931129002697 1993-11-29 BIENNIAL STATEMENT 1993-11-01
930119002272 1993-01-19 BIENNIAL STATEMENT 1992-11-01
B561993-4 1987-11-02 APPLICATION OF AUTHORITY 1987-11-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State