| Name: | API ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2001 (23 years ago) |
| Entity Number: | 2665634 |
| County: | Suffolk |
| Date of dissolution: | 12 Mar 2019 |
| Place of Formation: | Delaware |
| Address: | 8031 AVONIA ROAD, FAIRVIEW, PA, United States, 16415 |
| Address ZIP Code: | |
| Principal Address: | 8031 AVONIA RD, FAIRVIEW, PA, United States, 16415 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT P. TAVARES | Chief Executive Officer | 8031 AVONIA RD, FAIRVIEW, PA, United States, 16415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8031 AVONIA ROAD, FAIRVIEW, PA, United States, 16415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-07-30 | 2015-07-22 | Address | 375 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2015-07-22 | Address | 375 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2009-07-30 | Address | 375 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190312000464 | 2019-03-12 | SURRENDER OF AUTHORITY | 2019-03-12 |
| SR-33833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180724006066 | 2018-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722002019 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 090730002216 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 050914002286 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002128 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010730000571 | 2001-07-30 | APPLICATION OF AUTHORITY | 2001-07-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
