| Name: | EARTH STATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2254856 |
| ZIP code: | 10549 (Companies in Westchester, 10549) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 238 CROTON AVE., MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| BRUCE ALLEN | Chief Executive Officer | 238 CROTON AVE., MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 238 CROTON AVE., MT. KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-28 | 2004-05-07 | Address | 125 MAIN ST SUITE 200, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2000-04-28 | 2004-05-07 | Address | 125 MAIN ST SUITE 200, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2000-04-28 | 2004-05-07 | Address | 125 MAIN ST SUITE 200, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1998-04-30 | 2000-04-28 | Address | 245 SAW MILL ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832071 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 040507002417 | 2004-05-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020411002686 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002389 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980430000451 | 1998-04-30 | APPLICATION OF AUTHORITY | 1998-04-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
