| Name: | ALTURA SYSTEMS INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Entity Number: | 1614287 |
| County: | New York |
| Date of dissolution: | 05 Oct 2000 |
| Place of Formation: | New York |
| Address: | 305 WEST 13TH ST, STE 2K, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 WEST 13TH ST, STE 2K, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| ERIC H WEINGARTNER | Chief Executive Officer | 305 WEST 13TH ST, STE 2K, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-25 | 1998-01-21 | Address | 305 WEST 13TH STREET, SUITE 3L, NEW YORK, NY, 10014, 1220, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 1998-01-21 | Address | 305 WEST 13TH STREET, SUITE 3L, NEW YORK, NY, 10014, 1220, USA (Type of address: Service of Process) |
| 1994-01-25 | 1998-01-21 | Address | 305 WEST 13TH STREET, SUITE 3L, NEW YORK, NY, 10014, 1220, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-01-25 | Address | 305 W. 13TH ST., SUITE 3C, NEW YORK, NY, 10014, 1220, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-01-25 | Address | 305 WEST 13TH ST., SUITE 3C, NEW YORK, NY, 10014, 1220, USA (Type of address: Principal Executive Office) |
| 1992-07-22 | 1994-01-25 | Address | SUITE 3C, 305 WEST 13TH STREET, NEW YORK, NY, 10014, 1220, USA (Type of address: Service of Process) |
| 1992-03-10 | 1992-07-22 | Address | 166 WEST 4TH STREET, SECOND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1992-01-17 | 1992-03-10 | Address | 500 WEST 43RD STREET, SUITE 21J, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001005000507 | 2000-10-05 | CERTIFICATE OF DISSOLUTION | 2000-10-05 |
| 980121002400 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 940125002854 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930125003021 | 1993-01-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 920722000307 | 1992-07-22 | CERTIFICATE OF CHANGE | 1992-07-22 |
| 920310000240 | 1992-03-10 | CERTIFICATE OF AMENDMENT | 1992-03-10 |
| 920117000403 | 1992-01-17 | CERTIFICATE OF INCORPORATION | 1992-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
