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EXCELLON INDUSTRIES

Company Details

Name: EXCELLON INDUSTRIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1984 (41 years ago) (Companies founded in March 1984)
Date of dissolution: 31 Aug 2010
Entity Number: 902206
ZIP code: 98004 (Companies in Monroe, 98004)
County: Monroe
Place of Formation: California
Foreign Legal Name: EA TECHNOLOGIES CORPORATION
Fictitious Name: EXCELLON INDUSTRIES
Address: 500 108TH AVE NE, SUITE 1500, BELLEVUE, WA, United States, 98004
Principal Address: 24751 CRENSHAW BLVD, TORRANCE, CA, United States, 90505

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 108TH AVE NE, SUITE 1500, BELLEVUE, WA, United States, 98004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT W CREMIN Chief Executive Officer 10800 N E 8TH ST, BELLEVUE, WA, United States, 98004

History

Start date End date Type Value
2004-02-11 2004-02-11 Name EA TECHNOLOGIES CORPORATION
1999-09-21 2010-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2010-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-09 2000-03-27 Address 10800 NORTH EAST 8TH STREET, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
1993-06-09 2000-03-27 Address 24751 CRENSHAW BOULEVARD, TORRANCE, CA, 90505, 5308, USA (Type of address: Principal Executive Office)
1988-12-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-11 1988-12-22 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-11 1988-12-22 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-04 1987-03-11 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100831000280 2010-08-31 SURRENDER OF AUTHORITY 2010-08-31
040211000808 2004-02-11 CERTIFICATE OF AMENDMENT 2004-02-11
020312002892 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000327003100 2000-03-27 BIENNIAL STATEMENT 2000-03-01
990921000342 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980313002279 1998-03-13 BIENNIAL STATEMENT 1998-03-01
940406002029 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930609002351 1993-06-09 BIENNIAL STATEMENT 1993-03-01
B721109-3 1988-12-22 CERTIFICATE OF AMENDMENT 1988-12-22
B468254-2 1987-03-11 CERTIFICATE OF AMENDMENT 1987-03-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State