| Name: | EDM MECHATRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Entity Number: | 1950128 |
| County: | Suffolk |
| Date of dissolution: | 19 Jun 2006 |
| Place of Formation: | New York |
| Principal Address: | 100 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 100 LASER CT, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUDWIG GISLER | Chief Executive Officer | 100 LASER CT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 LASER CT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-07 | 2005-10-05 | Address | 12 ENFIELD LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-08-07 | 2005-10-05 | Address | 100 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-08-23 | 1997-08-07 | Address | 12 ENFIELD LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060619000449 | 2006-06-19 | CERTIFICATE OF DISSOLUTION | 2006-06-19 |
| 051005002331 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002049 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002742 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820002396 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970807002297 | 1997-08-07 | BIENNIAL STATEMENT | 1997-08-01 |
| 950823000033 | 1995-08-23 | CERTIFICATE OF INCORPORATION | 1995-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
