| Name: | SERCON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1969 (55 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 280604 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| %P-H CORP. SYSTEM, INC. | Agent | 521 FIFTH AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL | DOS Process Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-10-28 | 1987-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-12-14 | 1985-10-28 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-03 | 1984-12-14 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1970-08-06 | 1980-07-03 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-08-06 | 1970-08-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-08-06 | 1970-08-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C306631-2 | 2001-09-04 | ASSUMED NAME CORP INITIAL FILING | 2001-09-04 |
| DP-1363224 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| B536968-2 | 1987-08-24 | CERTIFICATE OF AMENDMENT | 1987-08-24 |
| B282340-6 | 1985-10-28 | CERTIFICATE OF MERGER | 1985-10-28 |
| B282341-3 | 1985-10-28 | CERTIFICATE OF AMENDMENT | 1985-10-28 |
| B172330-2 | 1984-12-14 | CERTIFICATE OF AMENDMENT | 1984-12-14 |
| A680724-2 | 1980-07-03 | CERTIFICATE OF AMENDMENT | 1980-07-03 |
| 850748-3 | 1970-08-06 | CERTIFICATE OF AMENDMENT | 1970-08-06 |
| 774684-4 | 1969-08-06 | APPLICATION OF AUTHORITY | 1969-08-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
