| Name: | DIETRICH SYSTEM CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1978 (47 years ago) (Companies founded in January 1978) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 468874 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 105A CARLOUGH ROAD, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES DIETRICH | DOS Process Agent | 105A CARLOUGH ROAD, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| CHARLES DIETRICH | Chief Executive Officer | 105A CARLOUGH ROAD, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2021-11-24 | Address | 105A CARLOUGH ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2021-11-24 | Address | 105A CARLOUGH ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1994-02-28 | 2000-02-23 | Address | 105A CARLOUGH ROAD, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1994-02-28 | 2000-02-23 | Address | 326 HEWLETT AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1993-04-28 | 1994-02-28 | Address | 326 HEWLETT AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1993-04-28 | 2000-02-23 | Address | 105A CARLOUGH ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1994-02-28 | Address | 105A CARLOUGH ROAD, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1978-01-26 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-01-26 | 1993-04-28 | Address | 326 HEWLETT AVE, E PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211124001830 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 20170118020 | 2017-01-18 | ASSUMED NAME CORP INITIAL FILING | 2017-01-18 |
| 140219002464 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002804 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002666 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002345 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002555 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 031229002016 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002447 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002044 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
