| Name: | ENVELITE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1985 (40 years ago) |
| Date of dissolution: | 11 Feb 2009 |
| Entity Number: | 993733 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CAROLYN G ABERNETHY, 3 MAPLE DRIVE, RYE, NY, United States, 10580 |
| Address: | 3 MAPLE DRIVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 MAPLE DRIVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| CAROLYN ABERNETHY | Chief Executive Officer | 3 MAPLE DRIVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SAMUEL F. ABERNETHY | Agent | 347 WEST 22ND STREET, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-19 | 2007-05-31 | Address | 3 MAPLE DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1985-05-01 | 1995-04-19 | Address | 347 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090211000489 | 2009-02-11 | CERTIFICATE OF DISSOLUTION | 2009-02-11 |
| 070531002028 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002526 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030624002155 | 2003-06-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002425 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990601002023 | 1999-06-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002544 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 950419002168 | 1995-04-19 | BIENNIAL STATEMENT | 1993-05-01 |
| B221488-3 | 1985-05-01 | CERTIFICATE OF INCORPORATION | 1985-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
