| Name: | ZETEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1989 (35 years ago) |
| Date of dissolution: | 22 Dec 2015 |
| Entity Number: | 1363943 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024 |
| Principal Address: | 3500 SUNRISE HWY, SUNRISE BUSINESS CNTR/200-111B, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DIODES INCORPORATED | DOS Process Agent | 4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| KEH-SHEW LU | Chief Executive Officer | 4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-20 | 2015-06-11 | Address | 4949 HEDGCOVE RD, STE 200, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2011-07-20 | 2015-06-11 | Address | 4949 HEDGCOVE RD, STE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2011-07-20 | Address | 15660 N DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Service of Process) |
| 2009-09-30 | 2011-07-20 | Address | 15660 N DALLAS PKWY, STE 850, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2009-09-30 | Address | 700 VETERANS MEMORIAL HIGHWAY, SUITE 315, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-06-04 | 2003-05-01 | Address | ATT: JOHN LOWNDS, 47 MALL DR UNIT 4, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1997-06-04 | 2009-09-30 | Address | 47 MALL DR, UNIT 4, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 1997-06-04 | Address | 47 MALL DRIVE UNIT 4, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-05-01 | Address | 87 MODULAR AVENUE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-06-04 | Address | 87 MODULAR AVENUE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151222000762 | 2015-12-22 | CERTIFICATE OF DISSOLUTION | 2015-12-22 |
| 150611006156 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 131031006226 | 2013-10-31 | BIENNIAL STATEMENT | 2013-06-01 |
| 110720003078 | 2011-07-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090930002126 | 2009-09-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 090911000604 | 2009-09-11 | CERTIFICATE OF CHANGE | 2009-09-11 |
| 030501000183 | 2003-05-01 | CERTIFICATE OF CHANGE | 2003-05-01 |
| 010606002209 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990625002159 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604002441 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
