| Name: | ELECTRONIC ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1985 (39 years ago) |
| Date of dissolution: | 10 Feb 2009 |
| Entity Number: | 1026946 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 40 W 267 KESLINGER RD, LA FOX, IL, United States, 60147 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD RICHARDSON | Chief Executive Officer | 40 W 267TH KESLINGER RD, LA FOX, IL, United States, 60147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-12 | 2007-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-05 | 2005-10-12 | Address | 40W267 KESLINGER RD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2005-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-08 | 2003-03-05 | Address | RICHARDSON ELECTRONICS, 40W267 KESLINGER ROAD, LA FOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2005-10-12 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2007-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 1999-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-18 | 1999-10-08 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1999-10-08 | Address | 40W267 KESLINGER ROAD, LAFOX, IL, 60147, USA (Type of address: Chief Executive Officer) |
| 1987-07-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090210000427 | 2009-02-10 | CERTIFICATE OF DISSOLUTION | 2009-02-10 |
| 070924001287 | 2007-09-24 | CERTIFICATE OF CHANGE | 2007-09-24 |
| 070910002254 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051012002757 | 2005-10-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 030305002645 | 2003-03-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 991008002133 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 990915001438 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930518002756 | 1993-05-18 | BIENNIAL STATEMENT | 1992-09-01 |
| B518656-3 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B269417-3 | 1985-09-23 | CERTIFICATE OF INCORPORATION | 1985-09-23 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
