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THERMO VOLTEK CORP.

Company Details

Name: THERMO VOLTEK CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1960 (64 years ago)
Entity Number: 130504
County: New York
Date of dissolution: 29 Dec 2004
Place of Formation: Delaware
Address: 470 WILDWOOD STREET, WOBURN, MA, United States, 01888
Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 WILDWOOD STREET, WOBURN, MA, United States, 01888

Chief Executive Officer

Name Role Address
JOHN WOOD Chief Executive Officer 470 WILDWOOD STREET, WOBURN, MA, United States, 01888

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-06-09 1996-08-23 Address 27 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1993-06-09 1996-08-23 Address 27 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1993-06-09 1993-09-10 Address 27 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1992-12-28 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-28 1993-06-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-01-08 1992-12-28 Address 27 RADIO CIRCLE, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1961-04-19 1992-12-28 Name UNIVERSAL VOLTRONICS CORP.
1960-07-19 1969-01-08 Address 23 TAPPAN TERRACE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1960-07-19 1961-04-19 Name VOLTRONICS CORP.

Filings

Filing Number Date Filed Type Effective Date
DP-1742304 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
991210000841 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
980703002009 1998-07-03 BIENNIAL STATEMENT 1998-07-01
960823002582 1996-08-23 BIENNIAL STATEMENT 1996-07-01
931214002063 1993-12-14 BIENNIAL STATEMENT 1993-07-01
930910002144 1993-09-10 BIENNIAL STATEMENT 1993-07-01
930609002770 1993-06-09 BIENNIAL STATEMENT 1992-07-01
921228000110 1992-12-28 CERTIFICATE OF AMENDMENT 1992-12-28
921228000105 1992-12-28 CERTIFICATE OF CHANGE 1992-12-28
B531486-3 1987-08-10 ASSUMED NAME CORP INITIAL FILING 1987-08-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State