| Name: | PERTEC INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1959 (65 years ago) |
| Date of dissolution: | 05 Nov 1987 |
| Entity Number: | 123278 |
| ZIP code: | 48007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 WEST BIG BEAVER, P.O. BOX 3951, TROY, MI, United States, 48007 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERTEC INFORMATION SYSTEMS, INC., CONNECTICUT | 0139997 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| % THE CORPORATION TRUST CO | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888 WEST BIG BEAVER, P.O. BOX 3951, TROY, MI, United States, 48007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-12-16 | 1986-07-16 | Name | TRIUMPH-ADLER NORTH AMERICA, INC. |
| 1977-08-08 | 1982-12-16 | Name | ADLER-ROYAL BUSINESS MACHINES, INC. |
| 1977-06-24 | 1982-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 750, Par value: 0 |
| 1970-09-22 | 1987-11-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-01-20 | 1977-08-08 | Name | ADLER BUSINESS MACHINES, INC. |
| 1968-01-22 | 1969-01-20 | Name | GRUNDIG BUSINESS MACHINES, INC. |
| 1959-10-19 | 1977-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-10-19 | 1970-09-22 | Address | 52 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1959-10-19 | 1968-01-22 | Name | GRUNDIG CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C311761-2 | 2002-01-29 | ASSUMED NAME CORP AMENDMENT | 2002-01-29 |
| C249267-4 | 1997-07-01 | ASSUMED NAME CORP INITIAL FILING | 1997-07-01 |
| B563500-5 | 1987-11-05 | CERTIFICATE OF MERGER | 1987-11-05 |
| B380743-2 | 1986-07-16 | CERTIFICATE OF AMENDMENT | 1986-07-16 |
| A930551-5 | 1982-12-16 | CERTIFICATE OF MERGER | 1982-12-31 |
| A877810-3 | 1982-06-16 | CERTIFICATE OF AMENDMENT | 1982-06-16 |
| A420928-4 | 1977-08-08 | CERTIFICATE OF AMENDMENT | 1977-08-08 |
| A410301-10 | 1977-06-24 | CERTIFICATE OF AMENDMENT | 1977-06-24 |
| 859180-3 | 1970-09-22 | CERTIFICATE OF AMENDMENT | 1970-09-22 |
| 730340-3 | 1969-01-20 | CERTIFICATE OF AMENDMENT | 1969-01-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
