| Name: | AEGIS ELECTRONIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1988 (36 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1290248 |
| ZIP code: | 10170 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN ROGER E BARTON ESQ, 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170 |
| Principal Address: | 10 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BARTON & ZASKY | DOS Process Agent | ATTN ROGER E BARTON ESQ, 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| GEORGE BUSIGO | Chief Executive Officer | 10 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-16 | 1999-01-07 | Address | ATTN: STEVEN S. KRANE, ESQ., 420 LEXINGTON AVENUE, 26TH FL., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1993-10-18 | 1998-03-16 | Address | 82-31 51ST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1993-06-03 | 1999-01-07 | Address | 82-31 51ST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-01-07 | Address | 82-31 51ST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1988-09-08 | 1993-10-18 | Address | 82-31 51ST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1689617 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001020002047 | 2000-10-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 990317000312 | 1999-03-17 | CERTIFICATE OF AMENDMENT | 1999-03-17 |
| 990107002148 | 1999-01-07 | BIENNIAL STATEMENT | 1998-09-01 |
| 980316000192 | 1998-03-16 | CERTIFICATE OF AMENDMENT | 1998-03-16 |
| 961008002239 | 1996-10-08 | BIENNIAL STATEMENT | 1996-09-01 |
| 931018002361 | 1993-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603003028 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B682267-3 | 1988-09-08 | CERTIFICATE OF INCORPORATION | 1988-09-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
