| Name: | CASE/ACME SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1974 (50 years ago) |
| Entity Number: | 352667 |
| County: | New York |
| Date of dissolution: | 21 Jun 2005 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Address ZIP Code: | |
| Principal Address: | 301 MERRITT SEVEN, 6TH FL, NORWALK, CT, United States, 06851 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O EMCOR GROUP, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| R KEVIN MATZ | Chief Executive Officer | 301 MERRITT SEVEN, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-25 | 2003-08-07 | Address | 301 MERRITT SEVEN, 6TH FL, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1996-09-11 | 2003-02-25 | Address | 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1996-09-11 | 2003-02-25 | Address | C/O EMCOR GROUP INC, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1996-09-11 | 2003-02-25 | Address | 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 1996-09-11 | Address | 101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 08651, USA (Type of address: Service of Process) |
| 1995-06-20 | 1996-09-11 | Address | 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 1996-09-11 | Address | 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1995-06-20 | 1995-08-04 | Address | ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1992-11-25 | 1995-06-20 | Address | ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-25 | 1995-08-04 | Address | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050621000956 | 2005-06-21 | CERTIFICATE OF MERGER | 2005-06-21 |
| 20050311046 | 2005-03-11 | ASSUMED NAME CORP INITIAL FILING | 2005-03-11 |
| 041129002389 | 2004-11-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 040921000665 | 2004-09-21 | CERTIFICATE OF MERGER | 2004-09-21 |
| 040804000635 | 2004-08-04 | CERTIFICATE OF MERGER | 2004-08-04 |
| 040802000823 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040802000908 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040802000897 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040802000837 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
| 040802000829 | 2004-08-02 | CERTIFICATE OF MERGER | 2004-08-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
