| Name: | ELVO ELECTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1986 (38 years ago) |
| Branch of: | ELVO ELECTRONICS CORPORATION, Illinois (Company Number CORP_54345917) |
| Entity Number: | 1106713 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 140 KISCO AVENUE, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 KISCO AVENUE, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| RAINER ZUMBACH | Chief Executive Officer | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, ORPUND, Switzerland, 2552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-09 | 2020-08-06 | Address | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-08-09 | Address | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2016-08-01 | Address | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2014-08-05 | Address | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2012-09-20 | Address | C/O ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1998-08-19 | Address | % ZUMBACH ELECTRONIC AG, HAUPTSTRASSE 93, CH 2552 ORPUND, CHE (Type of address: Chief Executive Officer) |
| 1986-08-22 | 1993-05-24 | Address | 140 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019001349 | 2022-10-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060306 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006467 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007282 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006174 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120920006360 | 2012-09-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 101004002050 | 2010-10-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002661 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060914002726 | 2006-09-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041123002328 | 2004-11-23 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
