| Name: | ELECTRO-TRACE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1962 (63 years ago) |
| Entity Number: | 147721 |
| County: | New York |
| Date of dissolution: | 24 Sep 2010 |
| Place of Formation: | New York |
| Principal Address: | 307 CONSTITUTION DR, MENLO PARK, CA, United States, 94025 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS LYNCH | Chief Executive Officer | 307 CONSTITUTION DR, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-21 | 2010-05-13 | Address | 300 CONSTITUTION DR, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2008-05-21 | Address | 300 CONSTITUTION DR, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2006-05-10 | Address | 300 CONSTITUTION DR, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2010-05-13 | Address | 300 CONSTITUTION DR, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office) |
| 1962-05-17 | 2002-03-11 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100924000672 | 2010-09-24 | CERTIFICATE OF MERGER | 2010-09-24 |
| 100513002592 | 2010-05-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002790 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003202 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503002607 | 2004-05-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020311000496 | 2002-03-11 | CERTIFICATE OF CHANGE | 2002-03-11 |
| C189478-2 | 1992-06-12 | ASSUMED NAME CORP INITIAL FILING | 1992-06-12 |
| 326442 | 1962-05-17 | CERTIFICATE OF INCORPORATION | 1962-05-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
