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CUSTOM AUTOMATED SYSTEMS, INC.

Company Details

Name: CUSTOM AUTOMATED SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1988 (36 years ago)
Entity Number: 1305604
County: Suffolk
Date of dissolution: 27 Jan 2010
Place of Formation: New York
Address: 50 PINE DRIVE, COLD SPRING HARBOR, NY, United States, 11724
Address ZIP Code: 11724
Principal Address: 50 PINE DR, COLD SPRING HARBOR, NY, United States, 11724
Principal Address ZIP Code: 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERWIN BOGNER Chief Executive Officer 165 CANDLEWOOD RD, BAYSHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 PINE DRIVE, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
2003-05-21 2003-06-11 Name CUSTOMATED AUTOMATED SYSTEMS, INC.
2003-01-15 2003-05-21 Name CUSTOM AUTOMATED SERVICES, INC.
1992-11-24 1996-11-12 Address 50 PINE DRIVE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1992-11-24 1996-11-12 Address 50 PINE DRIVE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1988-11-10 2003-01-15 Name BOGNER & ALBRECHT, LTD.

Filings

Filing Number Date Filed Type Effective Date
DP-1808902 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
030612002302 2003-06-12 BIENNIAL STATEMENT 2002-11-01
030611000137 2003-06-11 CERTIFICATE OF AMENDMENT 2003-06-11
030521000893 2003-05-21 CERTIFICATE OF AMENDMENT 2003-05-21
030115000242 2003-01-15 CERTIFICATE OF AMENDMENT 2003-01-15
001103002435 2000-11-03 BIENNIAL STATEMENT 2000-11-01
981029002502 1998-10-29 BIENNIAL STATEMENT 1998-11-01
961112002365 1996-11-12 BIENNIAL STATEMENT 1996-11-01
931118002392 1993-11-18 BIENNIAL STATEMENT 1993-11-01
921124002574 1992-11-24 BIENNIAL STATEMENT 1992-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State