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GETRONICS USA INC.

Company Details

Name: GETRONICS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2006 (18 years ago) (Companies founded in October 2006)
Date of dissolution: 30 Jul 2009
Entity Number: 3430659
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 7171 FOREST LANE, DALLAS, TX, United States, 75230
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES W DIXON Chief Executive Officer 7171 FOREST LANE, DALLAS, TX, United States, 75230

History

Start date End date Type Value
2006-10-30 2011-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-30 2011-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824001018 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
110727000059 2011-07-27 CERTIFICATE OF CHANGE 2011-07-27
090730000097 2009-07-30 CERTIFICATE OF TERMINATION 2009-07-30
090212003441 2009-02-12 BIENNIAL STATEMENT 2008-10-01
061030000312 2006-10-30 APPLICATION OF AUTHORITY 2006-10-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State