| Name: | WARD LEONARD ELECTRONICS COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2000 (25 years ago) |
| Entity Number: | 2470592 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 401 WATERTOWN RD, THOMASTON, CT, United States, 06787 |
| Principal Address ZIP Code: | |
| Address: | ATTN: G. SCHONWALD, 800 THIR AVE., 21ST FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON R CARTER | Chief Executive Officer | 401 WATERTOWN RD, THOMASTON, CT, United States, 06787 |
| Name | Role | Address |
|---|---|---|
| REITLER BROWN LLC | DOS Process Agent | ATTN: G. SCHONWALD, 800 THIR AVE., 21ST FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-03 | 2004-06-28 | Address | ATTN:G. SCHONWALD, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-07 | 2002-04-03 | Address | ATTN: GARY A. SCHONWALD, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1729791 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040628002089 | 2004-06-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020403002460 | 2002-04-03 | BIENNIAL STATEMENT | 2002-02-01 |
| 000207000541 | 2000-02-07 | CERTIFICATE OF INCORPORATION | 2000-02-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
