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E2E CONTROL TECHNOLOGY INC.

Company Details

Name: E2E CONTROL TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2004 (20 years ago) (Companies founded in June 2004)
Date of dissolution: 26 Jan 2011
Entity Number: 3069253
ZIP code: 20007 (Companies in Franklin, 20007)
County: Franklin
Place of Formation: Delaware
Address: 1725 I ST NW, STE 300, WASHINGTON, DC, United States, 20007

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1725 I ST NW, STE 300, WASHINGTON, DC, United States, 20007

Chief Executive Officer

Name Role Address
MARK C AUKEMAN Chief Executive Officer 1725 I ST NW, STE 300, WASHINGTON, DC, United States, 20007

History

Start date End date Type Value
2004-06-22 2011-11-10 Address 187 WOLF, SUITE 200, MADISON, WI, 53717, USA (Type of address: Registered Agent)
2004-06-22 2006-08-14 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111110000091 2011-11-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-12-10
DP-1972981 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
060814002252 2006-08-14 BIENNIAL STATEMENT 2006-06-01
040622000699 2004-06-22 APPLICATION OF AUTHORITY 2004-06-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State