| Name: | ELECTRONIC SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1997 (27 years ago) |
| Entity Number: | 2174709 |
| County: | Queens |
| Place of Formation: | New Jersey |
| Principal Address: | 141 RIVER RD, UNIT #6, NUTLEY, NJ, United States, 07110 |
| Principal Address ZIP Code: | |
| Address: | 250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65SL8 | Active | Non-Manufacturer | 2010-10-13 | 2024-07-30 | 2029-07-30 | 2025-07-26 | |||||||||||||||
|
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| POC | BOB DALE |
| Phone | +1 973-690-5932 |
| Fax | +1 973-690-5520 |
| Address | 250 CLEARBROOK RD, ELMSFORD, NY, 10523 1305, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ELECTRONIC SYSTEMS SOLUTIONS, INC. | DOS Process Agent | 250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| BOB DALE | Agent | 250 CLEARBROOK RD, ELMSFORD, NY, 10523 |
| Name | Role | Address |
|---|---|---|
| ROBERT DALE | Chief Executive Officer | PO BOX 3051, WEST CALDWELL, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2021-01-26 | Address | 9 BASIN DRIVE SUITE 190, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 2009-03-27 | 2012-07-17 | Address | 131-23 31ST AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1997-08-26 | 2009-03-27 | Address | 250 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent) |
| 1997-08-26 | 2009-03-27 | Address | 130-17 23RD AVENUE, BLDG. A, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126060493 | 2021-01-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 120717000681 | 2012-07-17 | CERTIFICATE OF CHANGE | 2012-07-17 |
| 090327000685 | 2009-03-27 | CERTIFICATE OF CHANGE | 2009-03-27 |
| 050809000268 | 2005-08-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-08-09 |
| DP-1574757 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 970826000177 | 1997-08-26 | APPLICATION OF AUTHORITY | 1997-08-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
