DEFRAN SYSTEMS, INC.

Name: | DEFRAN SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Jun 1986 (39 years ago) |
Date of dissolution: | 02 May 2017 |
Entity Number: | 1086797 |
ZIP code: | 66211 |
County: | New York |
Place of Formation: | New York |
Address: | 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL VALENTINE | Chief Executive Officer | 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211 |
Name | Role | Address |
---|---|---|
DEFRAN SYSTEMS, INC. | DOS Process Agent | 4950 COLLEGE BLVD, OVERLAND PARK, KS, United States, 66211 |
Start date | End date | Type | Value |
---|---|---|---|
2012-12-11 | 2016-04-12 | Address | 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2012-12-11 | 2016-04-12 | Address | 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
2012-12-11 | 2016-04-12 | Address | 5 EAST 16TH STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2002-08-08 | 2011-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
1986-06-02 | 2002-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170502000203 | 2017-05-02 | CERTIFICATE OF MERGER | 2017-05-02 |
160606007272 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
160412006136 | 2016-04-12 | BIENNIAL STATEMENT | 2014-06-01 |
130102000484 | 2013-01-02 | CERTIFICATE OF AMENDMENT | 2013-01-02 |
121211002242 | 2012-12-11 | BIENNIAL STATEMENT | 2012-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State