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ELECTRONIC IMAGING CONCEPTS INC.

Company Details

Name: ELECTRONIC IMAGING CONCEPTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1992 (32 years ago)
Entity Number: 1672301
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Delaware
Principal Address: 405 LEXINGTON AVENUE, 57TH FLOOR, NEW YORK, NY, United States, 10174
Principal Address ZIP Code:
Address: KEVIN MALDONADO, ESQ., 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 225 W. 34TH STREET, SUITE 2110, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
DEWEY BALLANTINE DOS Process Agent KEVIN MALDONADO, ESQ., 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JEFFREY SUSSMAN Chief Executive Officer 405 LEXINGTON AVENUE, 57TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
1993-10-18 1998-10-05 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-13 1993-10-18 Address 225 W. 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680392 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
981005002130 1998-10-05 BIENNIAL STATEMENT 1998-10-01
931018002598 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921013000322 1992-10-13 APPLICATION OF AUTHORITY 1992-10-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State