| Name: | ACTRON ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Jul 2008 |
| Entity Number: | 2099509 |
| ZIP code: | 10804 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85 MONTGOMERY CIRCLE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 MONTGOMERY CIRCLE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| SIDNEY SUSSMAN | Chief Executive Officer | 85 MONTGOMERY CIRCLE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 2003-01-30 | Address | 68-38 HARROW ST, FOREST HILLS, NY, 11375, 5158, USA (Type of address: Chief Executive Officer) |
| 1999-02-05 | 2003-01-30 | Address | 68-38 HARROW ST, FOREST HILLS, NY, 11375, 5158, USA (Type of address: Principal Executive Office) |
| 1997-01-14 | 2003-01-30 | Address | 68-38 HARROW STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1997-01-07 | 1997-01-14 | Address | 572 LEHIGH LANE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080715000151 | 2008-07-15 | CERTIFICATE OF DISSOLUTION | 2008-07-15 |
| 030130002284 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010221002740 | 2001-02-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002241 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970114000498 | 1997-01-14 | CERTIFICATE OF AMENDMENT | 1997-01-14 |
| 970107000436 | 1997-01-07 | CERTIFICATE OF INCORPORATION | 1997-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
