| Name: | AERODYNE CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1994 (30 years ago) |
| Date of dissolution: | 10 Nov 2008 |
| Entity Number: | 1862512 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 HAYNES CT, RONKONKOMA, NY, United States, 11779 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A WILLIAM HIGGINS | Chief Executive Officer | 25 CORPORATE DR, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-18 | 2008-10-21 | Address | 25 CORPORATE DR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2006-10-18 | Address | 35 CORPORATE DR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 1998-11-05 | 2002-10-30 | Address | 815 CHESTNUT ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer) |
| 1998-01-12 | 2004-07-08 | Name | CIRCLE SEAL CORPORATION |
| 1996-11-01 | 1998-11-05 | Address | 248 WYANDANCH AVENUE, WYANDANCH, NY, 11798, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 1998-11-05 | Address | RTE. 114 & CHESTNUT STREET, NO. ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer) |
| 1994-10-25 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-25 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-25 | 1998-01-12 | Name | JAMECO ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081110000102 | 2008-11-10 | CERTIFICATE OF TERMINATION | 2008-11-10 |
| 081021002064 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018002212 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002374 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 040708000691 | 2004-07-08 | CERTIFICATE OF AMENDMENT | 2004-07-08 |
| 021030002672 | 2002-10-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 991115000354 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 981105002140 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 980112000496 | 1998-01-12 | CERTIFICATE OF AMENDMENT | 1998-01-12 |
| 961101002135 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
