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ELSTON ELECTRONICS CORP.

Company Details

Name: ELSTON ELECTRONICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1973 (52 years ago)
Entity Number: 255020
County: Ontario
Date of dissolution: 23 Sep 1998
Place of Formation: New York
Address: % DISPLAY TECHNOLOGIES, INC., 1355 HOLMES ROAD, ELGIN, IL, United States, 60123
Address ZIP Code:
Principal Address: 1355 HOLMES ROAD, ELGIN, IL, United States, 60123
Principal Address ZIP Code:

Shares Details

Shares issued 5000000

Share Par Value 0.0828473

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent % DISPLAY TECHNOLOGIES, INC., 1355 HOLMES ROAD, ELGIN, IL, United States, 60123

Chief Executive Officer

Name Role Address
THOMAS M. CORCORAN Chief Executive Officer %CORCORAN PARTNERS, 332 S MICHIGAN AVE, SUITE 1858, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1985-05-14 1985-05-14 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.08
1985-05-14 1986-07-10 Shares Share type: PAR VALUE, Number of shares: 347368, Par value: 0.01
1985-05-14 1985-05-14 Shares Share type: PAR VALUE, Number of shares: 347368, Par value: 0.01
1985-05-14 1986-07-10 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.08
1973-02-27 1993-03-26 Address EAST BAYARD ST., BOX 329-C, R.D.#1, SENECA FALLS, NY, 13148, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1375509 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
C261408-2 1998-06-18 ASSUMED NAME CORP INITIAL FILING 1998-06-18
930326003043 1993-03-26 BIENNIAL STATEMENT 1993-02-01
B710151-3 1988-11-22 CERTIFICATE OF MERGER 1988-11-22
B378852-24 1986-07-10 CERTIFICATE OF AMENDMENT 1986-07-10
B226215-23 1985-05-14 CERTIFICATE OF AMENDMENT 1985-05-14
A52885-4 1973-02-27 CERTIFICATE OF INCORPORATION 1973-02-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State