| Name: | ELECTRA INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1984 (40 years ago) |
| Entity Number: | 931838 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 381 PARK AVENUE SOUTH, STE 413, NEW YORK, NY, United States, 10016 |
| Principal Address: | JOHN LANDRY, 381 PARK AVE SO / STE 1413, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LANDRY | Chief Executive Officer | 381 PARK AVE SOUTH, STE 1413, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN LANDRY | DOS Process Agent | 381 PARK AVENUE SOUTH, STE 413, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2010-07-23 | Address | JOHN LANDRY, 25 W 45TH ST STE 809, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-30 | 2010-07-23 | Address | 25 W 45TH ST, STE 809, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2010-07-23 | Address | JOHN LANDRY, 25 W 45TH ST STE 809, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2002-10-30 | Address | 305 EAST 93RD ST 2A, NEW YORK, NY, 10128, 6116, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2002-10-30 | Address | 305 EAST 93RD ST 2A, NEW YORK, NY, 10128, 6116, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2002-10-30 | Address | 305 EAST 93RD ST 2A, NEW YORK, NY, 10128, 6116, USA (Type of address: Service of Process) |
| 1996-10-17 | 1997-08-01 | Name | TRANSACTION INC. |
| 1993-02-10 | 1997-10-20 | Address | 857 UNION ST, BROOKLYN, NY, 11215, 1415, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1997-10-20 | Address | 857 UNION ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-10-20 | Address | 857 UNION ST, BROOKLYN, NY, 11215, 1415, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503000219 | 2017-05-03 | ANNULMENT OF DISSOLUTION | 2017-05-03 |
| DP-2246114 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160728006259 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 141023006357 | 2014-10-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 100723002110 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 021030002698 | 2002-10-30 | BIENNIAL STATEMENT | 2002-07-01 |
| 020806000624 | 2002-08-06 | CERTIFICATE OF AMENDMENT | 2002-08-06 |
| 971020002363 | 1997-10-20 | BIENNIAL STATEMENT | 1996-07-01 |
| 970801000179 | 1997-08-01 | CERTIFICATE OF AMENDMENT | 1997-08-01 |
| 961017000299 | 1996-10-17 | CERTIFICATE OF AMENDMENT | 1996-10-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
