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AXSYS TECHNOLOGIES, INC.

Company Details

Name: AXSYS TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1968 (56 years ago) (Companies founded in June 1968)
Date of dissolution: 08 Jun 1998
Entity Number: 225289
ZIP code: 07632 (Companies in New York, 07632)
County: New York
Place of Formation: Delaware
Principal Address: 645 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 910 SYLVAN AVENUE, SUITE 180, ENGLEWOOD CLIFFS, NJ, United States, 07632

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN W. BERSHAD Chief Executive Officer 645 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 SYLVAN AVENUE, SUITE 180, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
1993-03-05 1998-06-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-31 1993-03-05 Address 300 MARCUS BLVD., DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1985-06-24 1998-06-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-06-24 1989-01-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-08-08 1985-06-24 Address 2001 MARCUS AVE., LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1980-10-03 1984-08-08 Address 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1980-02-05 1980-10-03 Address 185 COMMUNITY DR, GREAT NECK, NY, 11022, USA (Type of address: Service of Process)
1972-04-24 1980-02-05 Address 175 COMMUNITY DR., GREAT NECK, NY, USA (Type of address: Service of Process)
1968-06-28 1985-06-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-06-28 1972-04-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980608000042 1998-06-08 SURRENDER OF AUTHORITY 1998-06-08
970203000501 1997-02-03 CERTIFICATE OF AMENDMENT 1997-02-03
960814002646 1996-08-14 BIENNIAL STATEMENT 1996-06-01
C237521-2 1996-07-30 ASSUMED NAME CORP INITIAL FILING 1996-07-30
000051002571 1993-10-01 BIENNIAL STATEMENT 1993-06-01
930305002607 1993-03-05 BIENNIAL STATEMENT 1992-06-01
B735862-6 1989-01-31 CERTIFICATE OF MERGER 1989-01-31
B240199-3 1985-06-24 CERTIFICATE OF AMENDMENT 1985-06-24
B130779-3 1984-08-08 CERTIFICATE OF AMENDMENT 1984-08-08
A703219-6 1980-10-03 CERTIFICATE OF MERGER 1980-10-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State