| Name: | ARTECON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2088998 |
| County: | New York |
| Date of dissolution: | 12 Apr 2002 |
| Place of Formation: | Delaware |
| Address: | 6305 EL CAMINO REAL, CARLSBAD, CA, United States, 92009 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6305 EL CAMINO REAL, CARLSBAD, CA, United States, 92009 |
| Name | Role | Address |
|---|---|---|
| JAMES L LAMBERT | Chief Executive Officer | 6305 EL CAMINO REAL, CARLSBAD, CA, United States, 92009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2002-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-03 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-03 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020412000502 | 2002-04-12 | SURRENDER OF AUTHORITY | 2002-04-12 |
| 010330000034 | 2001-03-30 | ERRONEOUS ENTRY | 2001-03-30 |
| DP-1516717 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 001215002203 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 991108000923 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990525000736 | 1999-05-25 | CERTIFICATE OF AMENDMENT | 1999-05-25 |
| 990212002246 | 1999-02-12 | BIENNIAL STATEMENT | 1998-12-01 |
| 961203000143 | 1996-12-03 | APPLICATION OF AUTHORITY | 1996-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
