| Name: | ETL DISSOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2007 (17 years ago) |
| Date of dissolution: | 05 Apr 2022 |
| Entity Number: | 3526300 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 627 GRAND AVENUE, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 627 GRAND AVENUE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS TAWSE | Chief Executive Officer | PO BOX 1383, NEWBURGH, NY, United States, 12551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-29 | 2022-04-15 | Address | PO BOX 1383, NEWBURGH, NY, 12551, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2022-04-15 | Address | 627 GRAND AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2013-06-12 | 2020-01-29 | Address | 315 FULLERTON AVE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2013-06-12 | Address | 315 FULLERTON AVE, NEWGBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2020-01-29 | Address | 315 FULLERTON AVE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-05 | 2019-12-26 | Address | 315 FULLERTON AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220415001917 | 2022-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-05 |
| 200129002015 | 2020-01-29 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 191226000369 | 2019-12-26 | CERTIFICATE OF AMENDMENT | 2019-12-26 |
| 190604061331 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007509 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150701007127 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006510 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 090603002216 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070605000118 | 2007-06-05 | CERTIFICATE OF INCORPORATION | 2007-06-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
