| Name: | TIMEPLEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1991 (33 years ago) |
| Date of dissolution: | 13 Sep 2000 |
| Entity Number: | 1576707 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EVA M. KALAWSKI | Chief Executive Officer | 1 CANAL PARK, CAMBRIDGE, MA, United States, 02141 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-17 | 1999-10-18 | Address | BELPSTRASSE 37, BERN, 00000, CHE (Type of address: Chief Executive Officer) |
| 1995-03-20 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-06 | 1997-10-17 | Address | BELPSTRASSE 37, BERN, 00000, CHE (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1999-10-18 | Address | 400 CHESTNUT RIDGE ROAD, WOODCLIFF_LAKE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 1992-01-29 | 1998-02-04 | Name | ASCOM TIMEPLEX, INC. |
| 1991-11-12 | 1992-01-29 | Name | TIMEPLEX, INC. |
| 1991-09-20 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-09-20 | 1991-11-12 | Name | TIMEPLEX PARTNERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000913000282 | 2000-09-13 | CERTIFICATE OF TERMINATION | 2000-09-13 |
| 991018002152 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 980204000200 | 1998-02-04 | CERTIFICATE OF AMENDMENT | 1998-02-04 |
| 971017002574 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 970328000814 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950320000071 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 931006002659 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 931006002653 | 1993-10-06 | BIENNIAL STATEMENT | 1992-09-01 |
| 920129000103 | 1992-01-29 | CERTIFICATE OF AMENDMENT | 1992-01-29 |
| 911112000144 | 1991-11-12 | CERTIFICATE OF AMENDMENT | 1991-11-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
