| Name: | ELECTRONIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Entity Number: | 2182444 |
| ZIP code: | 33316 (Companies in Suffolk, 33316) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 LAS OLAS CIR, Unit 601, Fort Lauderdale, FL, United States, 33316 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREG QUIRK | DOS Process Agent | 1 LAS OLAS CIR, Unit 601, Fort Lauderdale, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| GREGORY J QUIRK | Chief Executive Officer | 1742 CHURCH ST, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 1742 CHURCH ST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2000-08-22 | 2023-09-21 | Address | 1742 CHURCH ST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-22 | 2023-09-21 | Address | 1742 CHURCH STREET, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001060 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 211203001467 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 190905060532 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006277 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006257 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006204 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 111019002276 | 2011-10-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 091008002045 | 2009-10-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002000 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002125 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
