| Name: | ELECTRONIC SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Date of dissolution: | 10 Jan 2001 |
| Branch of: | ELECTRONIC SYSTEMS USA INC., Kentucky (Company Number 0116434) |
| Entity Number: | 1127502 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Kentucky |
| Principal Address: | 9410 BUNSEN PARKWAY, LOUISVILLE, KY, United States, 40220 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID A. WIBBELS | Chief Executive Officer | 9410 BUNSEN PARKWAY, LOUISVILLE, KY, United States, 40220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-05 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-18 | 1998-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-18 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010110000700 | 2001-01-10 | CERTIFICATE OF TERMINATION | 2001-01-10 |
| 990920000257 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981105002053 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002061 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931207002716 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 921223002582 | 1992-12-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B424881-4 | 1986-11-18 | APPLICATION OF AUTHORITY | 1986-11-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
