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SEMX CORPORATION

Company Details

Name: SEMX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1988 (36 years ago)
Date of dissolution: 06 Feb 2013
Entity Number: 1309107
ZIP code: 07645
County: Westchester
Place of Formation: Delaware
Address: 15 MERCEDES DRIVE, MONTVALE, NJ, United States, 07645
Principal Address: 15 MERCEDES DR, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 MERCEDES DRIVE, MONTVALE, NJ, United States, 07645

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK J MCGERHAN Chief Executive Officer 15 MERCEDES DR, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2012-07-26 2013-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-26 2013-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-20 2012-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-20 2012-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-08 2012-10-22 Address 1 LABRIOLA CT, ARMONK, NY, 10504, 1336, USA (Type of address: Chief Executive Officer)
2009-12-22 2011-06-20 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-22 2011-06-20 Address 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-10-21 2012-10-22 Address 1 LABRIOLA CT, ARMONK, NY, 10504, 1336, USA (Type of address: Principal Executive Office)
2002-10-21 2010-01-08 Address 1 LABRIOLA CT, ARMONK, NY, 10504, 1336, USA (Type of address: Chief Executive Officer)
1998-12-22 2002-10-21 Address 1 LABRIOLA COURT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130206001141 2013-02-06 SURRENDER OF AUTHORITY 2013-02-06
121022002008 2012-10-22 BIENNIAL STATEMENT 2010-11-01
120726000154 2012-07-26 CERTIFICATE OF CHANGE 2012-07-26
110620000350 2011-06-20 CERTIFICATE OF CHANGE 2011-06-20
100108002312 2010-01-08 AMENDMENT TO BIENNIAL STATEMENT 2008-11-01
091222000922 2009-12-22 CERTIFICATE OF CHANGE 2009-12-22
081027002574 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061027002543 2006-10-27 BIENNIAL STATEMENT 2006-11-01
050103002450 2005-01-03 BIENNIAL STATEMENT 2004-11-01
021021002691 2002-10-21 BIENNIAL STATEMENT 2002-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State