| Name: | ELECTRONIC 123 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Date of dissolution: | 20 Feb 2019 |
| Entity Number: | 2837299 |
| ZIP code: | 11720 (Companies in Nassau, 11720) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2484 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARVIZ SHILIAN | DOS Process Agent | 2484 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| PARVIZ SHILIAN | Chief Executive Officer | 2484 MIDDLE COUNTRY RD, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-17 | 2014-12-31 | Address | 47 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2012-12-17 | 2014-12-31 | Address | 47 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2014-12-31 | Address | 47 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2005-02-04 | 2012-12-17 | Address | 47 MACGREGOR AVE, ROSLYN, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2012-12-17 | Address | 47 MACGREGOR AVE, ROSLYN, NY, 11577, USA (Type of address: Service of Process) |
| 2005-02-04 | 2012-12-17 | Address | 47 MACGREGOR AVE, ROSLYN, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2002-11-21 | 2005-02-04 | Address | 225 WEST 34TH ST STE #1303, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220000244 | 2019-02-20 | CERTIFICATE OF DISSOLUTION | 2019-02-20 |
| 141231006311 | 2014-12-31 | BIENNIAL STATEMENT | 2014-11-01 |
| 121217002283 | 2012-12-17 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002145 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002309 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002888 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 050204002659 | 2005-02-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121000213 | 2002-11-21 | CERTIFICATE OF INCORPORATION | 2002-11-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
