| Name: | COMPUTRONIX (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Date of dissolution: | 06 Mar 2023 |
| Branch of: | COMPUTRONIX (U.S.A.), INC. (Company Number 19991006996) (Colorado) |
| Entity Number: | 5668913 |
| ZIP code: | 80235 (Companies in Albany, 80235) |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 3900 S Wadsworth Blvd, Suite 510, Suite 510, DENVER, CO, United States, 80235 |
| Principal Address: | 3900 S Wadsworth Blvd, Suite 510, Lakewood, CO, United States, 80235 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 3900 S Wadsworth Blvd, Suite 510, Suite 510, DENVER, CO, United States, 80235 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| DAVID DEN OTTER | Chief Executive Officer | 3900 S WADSWORTH BLVD, STE. 510, LAKEWOOD, CO, United States, 80235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-14 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-10 | 2020-01-14 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001771 | 2023-03-06 | SURRENDER OF AUTHORITY | 2023-03-06 |
| 211217003375 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 200114000487 | 2020-01-14 | CERTIFICATE OF CHANGE | 2020-01-14 |
| 191210000327 | 2019-12-10 | APPLICATION OF AUTHORITY | 2019-12-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
