| Name: | MEKTRON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1982 (42 years ago) (Companies founded in June 1982) |
| Date of dissolution: | 25 May 2004 |
| Entity Number: | 774889 |
| ZIP code: | 10532 (Companies in Westchester, 10532) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 414 ELWOOD AVENUE, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 414 ELWOOD AVE, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 414 ELWOOD AVENUE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| GARY ELIASSON | Chief Executive Officer | 414 ELWOOD AVE., HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-26 | 1998-06-03 | Address | 2350 SHERRY DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1996-08-26 | 2000-06-08 | Address | 2350 SHERRY DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1982-06-09 | 1996-08-26 | Address | 575 WHITE PLAINS RD., EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040525000823 | 2004-05-25 | CERTIFICATE OF MERGER | 2004-05-25 |
| 020531002726 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002512 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002586 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960826002244 | 1996-08-26 | BIENNIAL STATEMENT | 1996-06-01 |
| A875518-4 | 1982-06-09 | CERTIFICATE OF INCORPORATION | 1982-06-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
