| Name: | ACTION ELECTRIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1504364 |
| ZIP code: | 11758 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 186 MASSAPEQUA AVENUE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 186 MASSAPEQUA AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| JOHN F VENTO | Chief Executive Officer | 186 MASSAPEQUA AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1994-03-08 | Address | 1 GIBBS ROAD, AMITYHARBOR, NY, 11701, 4041, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1994-03-08 | Address | 1 GIBBS ROAD, AMITYHARBOR, NY, 11701, 4041, USA (Type of address: Principal Executive Office) |
| 1991-01-25 | 1994-03-08 | Address | 1 GIBBS RD., AMITY HARBOR, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1636576 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990401002308 | 1999-04-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513002651 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 940308002365 | 1994-03-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930520002291 | 1993-05-20 | BIENNIAL STATEMENT | 1993-01-01 |
| 910125000226 | 1991-01-25 | CERTIFICATE OF INCORPORATION | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
