| Name: | DISTECH SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 01 Jan 2016 |
| Entity Number: | 1553377 |
| ZIP code: | 14692 (Companies in Monroe, 14692) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 1000 UNIVERSITY AVENUE, ROCHESTER, NY, United States, 14607 |
| Address: | 1000 UNIVERSITY AVENUE, P.O. BOX 22970, ROCHESTER, NY, United States, 14692 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 UNIVERSITY AVENUE, P.O. BOX 22970, ROCHESTER, NY, United States, 14692 |
| Name | Role | Address |
|---|---|---|
| JOHN J. PERROTTI | Chief Executive Officer | 1000 UNIVERSITY AVENUE, P.O. BOX 22970, ROCHESTER, NY, United States, 14692 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-20 | 2014-06-18 | Address | 1005 MT READ BLVD, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2012-01-20 | 2015-06-01 | Address | 1005 MT READ BLVD, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office) |
| 2012-01-20 | 2015-06-01 | Address | 1005 MT READ BLVD, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 2012-01-20 | Address | 1260-3C LYELL AVE, ROCHESTER, NY, 14606, 2040, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 2012-01-20 | Address | 1260-3C LYELL AVE, ROCHESTER, NY, 14606, 2040, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 2012-01-20 | Address | 1260-3C LYELL AVE, ROCHESTER, NY, 14606, 2040, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-06-06 | Address | 635 JAY ST, ROCHESTER, NY, 14611, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1997-06-06 | Address | 635 JAY ST, ROCHESTER, NY, 14611, USA (Type of address: Chief Executive Officer) |
| 1991-06-06 | 1997-06-06 | Address | 635 JAY STREET, ROCHESTER, NY, 14611, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151204000181 | 2015-12-04 | CERTIFICATE OF MERGER | 2016-01-01 |
| 150601006287 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 140618000305 | 2014-06-18 | CERTIFICATE OF AMENDMENT | 2014-06-18 |
| 140602006972 | 2014-06-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 120120002255 | 2012-01-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 970606002419 | 1997-06-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 930927003509 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930208002695 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
| 910606000212 | 1991-06-06 | CERTIFICATE OF INCORPORATION | 1991-06-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
