| Name: | ULTRA COGEN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 1989 (35 years ago) (Companies founded in August 1989) |
| Date of dissolution: | 06 Feb 1996 |
| Entity Number: | 1375970 |
| ZIP code: | 40202 (Companies in New York, 40202) |
| County: | New York |
| Place of Formation: | California |
| Address: | 220 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | ANTHONY C. DABBENE, 2030 MAIN STREET, IRVINE, CA, United States, 92714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD J. CASEY, JR. | Chief Executive Officer | 220 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-19 | 1994-04-25 | Address | 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1994-04-25 | Address | 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Principal Executive Office) |
| 1989-08-10 | 1996-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-10 | 1996-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960206000307 | 1996-02-06 | SURRENDER OF AUTHORITY | 1996-02-06 |
| 940425002228 | 1994-04-25 | BIENNIAL STATEMENT | 1993-08-01 |
| 930819002083 | 1993-08-19 | BIENNIAL STATEMENT | 1992-08-01 |
| C043117-4 | 1989-08-10 | APPLICATION OF AUTHORITY | 1989-08-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
