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MASTERTECH AVIONICS CO.

Company Details

Name: MASTERTECH AVIONICS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1990 (35 years ago)
Date of dissolution: 22 Jul 1999
Entity Number: 1418223
ZIP code: 33445
County: Clinton
Place of Formation: Vermont
Foreign Legal Name: MASTERTECH, INC.
Fictitious Name: MASTERTECH AVIONICS CO.
Address: 1460 NW 19TH TERRACE-B CB 110, DELRAY BEACH, FL, United States, 33445
Principal Address: 225 EAST SHORE ROAD, GRAND ISLE, VT, United States, 05458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1460 NW 19TH TERRACE-B CB 110, DELRAY BEACH, FL, United States, 33445

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EVERETTE MACARTHUR Chief Executive Officer 198 AIRPORT ROAD, PLATTSBURGH, NY, United States, 12901

History

Start date End date Type Value
1994-01-25 1999-07-22 Address 198 AIRPORT ROAD, CLINTON COUNTY AIRPORT, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
1990-01-29 1999-07-22 Address 53 COURT ST., PLATTSBURGH, NY, 12901, USA (Type of address: Registered Agent)
1990-01-29 1994-01-25 Address 198 AIRPORT RD., CLINTON COUNTY AIRPORT, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990722000262 1999-07-22 SURRENDER OF AUTHORITY 1999-07-22
940125002735 1994-01-25 BIENNIAL STATEMENT 1994-01-01
930414003448 1993-04-14 BIENNIAL STATEMENT 1993-01-01
C101638-4 1990-01-29 APPLICATION OF AUTHORITY 1990-01-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State