| Name: | THE COMPUTER FACTORY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1977 (47 years ago) (Companies founded in July 1977) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 442748 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7171 FOREST LANE, DALLAS, TX, United States, 75230 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE COMPUTER FACTORY INC. | CORP_54983972 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK LODER | Chief Executive Officer | 7171 FOREST LANE, DALLAS, TX, United States, 75230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2004-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-14 | 2004-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-01 | 2003-08-14 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-09-04 | 2003-08-01 | Address | 805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-12-27 | 1990-03-12 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1987-03-03 | 1988-12-27 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.01 |
| 1985-03-14 | 2002-09-04 | Address | & BALINATT JAY M. HAFT, 805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-12-10 | 1987-03-03 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 1977-07-26 | 1985-03-14 | Address | 450 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191129025 | 2019-11-29 | ASSUMED NAME LLC INITIAL FILING | 2019-11-29 |
| 041231000573 | 2004-12-31 | CERTIFICATE OF MERGER | 2004-12-31 |
| 041220000188 | 2004-12-20 | CERTIFICATE OF CHANGE | 2004-12-20 |
| 030814000271 | 2003-08-14 | CERTIFICATE OF CHANGE | 2003-08-14 |
| 030801002583 | 2003-08-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 020904002440 | 2002-09-04 | BIENNIAL STATEMENT | 2001-07-01 |
| 910430000196 | 1991-04-30 | CERTIFICATE OF MERGER | 1991-04-30 |
| C116947-3 | 1990-03-12 | CERTIFICATE OF AMENDMENT | 1990-03-12 |
| B722339-2 | 1988-12-27 | CERTIFICATE OF AMENDMENT | 1988-12-27 |
| B464196-2 | 1987-03-03 | CERTIFICATE OF AMENDMENT | 1987-03-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
