| Name: | AXSYS TECHNOLOGIES IR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1976 (48 years ago) (Companies founded in December 1976) |
| Date of dissolution: | 01 Jan 2012 |
| Entity Number: | 417217 |
| ZIP code: | 06067 (Companies in Nassau, 06067) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 175 CAPITAL BOULEVARD STE. 103, ROCKY HILL, CT, United States, 06067 |
| Principal Address: | 282 MAIN STREET, SALEM, NH, United States, 03079 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AXSYS TECHNOLOGIES, INC., CORPORATE SECRETARY | DOS Process Agent | 175 CAPITAL BOULEVARD STE. 103, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| LEWIS VON THAER | Chief Executive Officer | 175 CAPITAL BLVD, STE 103, ROCKY HILL, CT, United States, 06067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-03 | 2010-12-09 | Address | AXSYS TECHNOLOGIES INC, 175 CAPITAL BLVD STE 103, ROCKY HILL, CT, 06067, 3907, USA (Type of address: Chief Executive Officer) |
| 2002-12-20 | 2005-06-03 | Address | 282 MAIN ST, SALEM, NH, 03079, 6800, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2002-12-20 | Address | 282 MAIN STREET, SALEM, NH, 03079, 6800, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2005-06-03 | Address | 25 WALNUT STREET, 3RD FLOOR, WELLESLEY, MA, 02481, USA (Type of address: Service of Process) |
| 2000-02-24 | 2005-12-30 | Name | DIVERSIFIED OPTICAL PRODUCTS, INC. |
| 1976-12-09 | 2000-02-24 | Name | RESEARCH OPTICAL SYSTEMS GROUP, INC. |
| 1976-12-09 | 2001-10-16 | Address | 1844 NOSTRAND AVE., BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190312059 | 2019-03-12 | ASSUMED NAME LLC INITIAL FILING | 2019-03-12 |
| 111223000642 | 2011-12-23 | CERTIFICATE OF MERGER | 2012-01-01 |
| 101209002610 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 061222002411 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 051230000195 | 2005-12-30 | CERTIFICATE OF MERGER | 2006-01-01 |
| 050603002292 | 2005-06-03 | AMENDMENT TO BIENNIAL STATEMENT | 2004-12-01 |
| 050603000041 | 2005-06-03 | CERTIFICATE OF CHANGE | 2005-06-03 |
| 050112002812 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220002433 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 011016002300 | 2001-10-16 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
