| Name: | ELECTROGRAPH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1997 (28 years ago) |
| Entity Number: | 2132084 |
| ZIP code: | 10601 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 50 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Address: | SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTROGRAPH SYSTEMS, INC., FLORIDA | F05000004261 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE S. KLEIN, ESQ. | Agent | SHECHTMAN HALPERIN SAVAGE, LLP, NOE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| BRUCE S. KLEIN, ESQ. | DOS Process Agent | SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ALAN MARC SMITH | Chief Executive Officer | 50 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-22 | 2011-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| 2006-06-22 | 2011-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-01 | 2007-08-22 | Address | 50 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2006-06-22 | Address | 50 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-06-19 | 2005-08-01 | Address | 40 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-03-28 | 2005-08-01 | Address | 40 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2003-03-28 | Address | 160 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-05-17 | 2005-08-01 | Address | 175 COMMERCE DRIVE, HAUPPAGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-05-17 | 2003-06-19 | Address | 684 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1997-04-10 | 2000-05-17 | Address | 160 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110418000111 | 2011-04-18 | CERTIFICATE OF CHANGE | 2011-04-18 |
| 090415002587 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 080916000535 | 2008-09-16 | CERTIFICATE OF MERGER | 2008-09-16 |
| 080229001020 | 2008-02-29 | CERTIFICATE OF MERGER | 2008-03-01 |
| 070822002859 | 2007-08-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 060622000219 | 2006-06-22 | CERTIFICATE OF CHANGE | 2006-06-22 |
| 050801001440 | 2005-08-01 | CERTIFICATE OF MERGER | 2005-08-01 |
| 050801001425 | 2005-08-01 | CERTIFICATE OF MERGER | 2005-08-01 |
| 050801002414 | 2005-08-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030619000556 | 2003-06-19 | CERTIFICATE OF CHANGE | 2003-06-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
