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AUGUST TECHNOLOGY CORPORATION

Branch

Company Details

Name: AUGUST TECHNOLOGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2000 (24 years ago)
Branch of: AUGUST TECHNOLOGY CORPORATION (Company Number de3122e3-8bd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2521425
County: New York
Date of dissolution: 21 Feb 2014
Place of Formation: Minnesota
Principal Address: PO BOX 1000 / 1 RUDOLPH RD, FLANDERS, NJ, United States, 07836
Principal Address ZIP Code:
Address: 111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL MCLAUGHLIN Chief Executive Officer PO BOX 1000, FLANDERS, NJ, United States, 07836

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHT AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2006-08-17 2014-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-17 2014-02-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-12 2006-08-17 Address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-16 2006-06-12 Address ATTN: STANLEY D. PIEKOS, 4900 W 78TH ST, BLOOMINGTON, MN, 55435, USA (Type of address: Principal Executive Office)
2002-07-16 2006-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16 2006-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-03 2004-11-16 Address 7570 HUDSON PARK DRIVE, HUDSON, OH, 44236, USA (Type of address: Principal Executive Office)
2002-07-03 2006-06-12 Address 4900 WEST 78TH ST, BLOOMINGTON, MN, 55435, 5410, USA (Type of address: Chief Executive Officer)
2001-06-06 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-06 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140221000542 2014-02-21 SURRENDER OF AUTHORITY 2014-02-21
120724002188 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100630002879 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080618002364 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060817000292 2006-08-17 CERTIFICATE OF CHANGE 2006-08-17
060612002489 2006-06-12 BIENNIAL STATEMENT 2006-06-01
041116002678 2004-11-16 BIENNIAL STATEMENT 2004-06-01
020716000852 2002-07-16 CERTIFICATE OF CHANGE 2002-07-16
020703002472 2002-07-03 BIENNIAL STATEMENT 2002-06-01
010606000733 2001-06-06 CERTIFICATE OF CHANGE 2001-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State