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AONIX CORPORATION

Company Details

Name: AONIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1988 (37 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1240637
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 6260 LOOKOUT RD, BOULDER, CO, United States, 80301
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEVE YAGER Chief Executive Officer 6260 LOOKOUT RD, BOULDER, CO, United States, 80301

History

Start date End date Type Value
1999-11-05 1999-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-08 2000-05-25 Address 5040 SHOREHAM PLACE, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
1998-04-08 2000-05-25 Address 595 MARKET STREET, 8TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
1993-05-20 1998-04-08 Address %MUST SOFTWARE INTERNATIONAL, 101 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer)
1993-05-20 1998-04-08 Address 101 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)
1988-03-03 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-03-03 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1623738 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000525002570 2000-05-25 BIENNIAL STATEMENT 2000-03-01
991123000037 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
991105000956 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980408002588 1998-04-08 BIENNIAL STATEMENT 1998-03-01
971010000310 1997-10-10 CERTIFICATE OF AMENDMENT 1997-10-10
940329002669 1994-03-29 BIENNIAL STATEMENT 1994-03-01
930520002230 1993-05-20 BIENNIAL STATEMENT 1993-03-01
B610167-5 1988-03-03 APPLICATION OF AUTHORITY 1988-03-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State