| Name: | ESSENTIAL ELECTRONICS AND INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2002 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2787455 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 SOUTH DR, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN F FITZGERALD | Chief Executive Officer | 6 SOUTH DR, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 SOUTH DR, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2004-11-19 | Address | 6 SOUTH DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1903684 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 080929002435 | 2008-09-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002187 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 041119002145 | 2004-11-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709000686 | 2002-07-09 | CERTIFICATE OF INCORPORATION | 2002-07-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
