| Name: | ELECTRO-FLYTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1988 (36 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1297842 |
| ZIP code: | 13027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8255 WILLETT PARKWAY, BALDWINSVILLE, NY, United States, 13027 |
| Principal Address: | 8255 WILLETT PKWY, BALDWINSVILLE, NY, United States, 13027 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRO-FLYTE INC., KENTUCKY | 0231834 | KENTUCKY |
| Headquarter of | ELECTRO-FLYTE INC., ILLINOIS | CORP_53570763 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8255 WILLETT PARKWAY, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| MR GOVAN MISIR | Chief Executive Officer | 1 YORKDALE RD, STE 600, TORONTO ONTARIO, Canada, M6A3A-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-04 | 1998-06-16 | Name | ELECTRO-FLYTE, INC. |
| 1996-10-22 | 1998-10-21 | Address | 8255 WILLETT PARKWAY, BALDWINSVILLE, NY, 13027, 1301, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 1998-10-21 | Address | 8255 WILLETT PARKWAY, BALDWINSVILLE, NY, 13027, 1301, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 1996-10-22 | Address | 8255 WILLETT PARKWAY, BALDWINSVILLE, NY, 13027, 1301, USA (Type of address: Chief Executive Officer) |
| 1989-11-09 | 1998-05-04 | Name | HARLAND SIMON CONTROL SYSTEMS INC. |
| 1988-12-05 | 1989-11-09 | Name | ELECTRO-FLYTE, INC. |
| 1988-10-12 | 1995-06-21 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-10-12 | 1988-12-05 | Name | E. F. ACQUISITION COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573836 | 2001-09-26 | DISSOLUTION BY PROCLAMATION | 2001-09-26 |
| 981021002242 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 980616000711 | 1998-06-16 | CERTIFICATE OF AMENDMENT | 1998-06-16 |
| 980504000455 | 1998-05-04 | CERTIFICATE OF AMENDMENT | 1998-05-04 |
| 961022002042 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 950621002354 | 1995-06-21 | BIENNIAL STATEMENT | 1993-10-01 |
| C073940-3 | 1989-11-09 | CERTIFICATE OF AMENDMENT | 1989-11-09 |
| B714054-3 | 1988-12-05 | CERTIFICATE OF AMENDMENT | 1988-12-05 |
| B693883-3 | 1988-10-12 | CERTIFICATE OF INCORPORATION | 1988-10-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
