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ELECTRO-FILMS, INC.

Branch

Company Details

Name: ELECTRO-FILMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1986 (38 years ago)
Date of dissolution: 07 Feb 2005
Branch of: ELECTRO-FILMS, INC., Rhode Island (Company Number 000012401)
Entity Number: 1114808
ZIP code: 68602
County: Ulster
Place of Formation: Rhode Island
Address: PO BOX 609, COLUMBUS, NE, United States, 68602
Principal Address: 111 GILBANE ST, WARWICK, RI, United States, 02886

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 609, COLUMBUS, NE, United States, 68602

Chief Executive Officer

Name Role Address
JEAN MADDEN JR Chief Executive Officer 111 GILBANE ST, WARWICK, RI, United States, 02886

History

Start date End date Type Value
1999-09-20 2005-02-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2005-02-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-22 1996-10-28 Address 111 GILBANE ST, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
1996-10-22 1996-10-28 Address 111 GILBANE ST, WARWICK, RI, 02886, USA (Type of address: Principal Executive Office)
1986-09-25 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-25 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050207000798 2005-02-07 SURRENDER OF AUTHORITY 2005-02-07
990920000284 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
961028002023 1996-10-28 BIENNIAL STATEMENT 1996-09-01
961022002068 1996-10-22 BIENNIAL STATEMENT 1993-09-01
B405688-4 1986-09-25 APPLICATION OF AUTHORITY 1986-09-25

Date of last update: 23 Jan 2025

Sources: New York Secretary of State