PRESTEC ELECTRONICS CORP.
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| Name: | PRESTEC ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1989 (36 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1385049 |
| ZIP code: | K2K-3B8 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 204-535 LEGGET DR, KANATA, ONTARIO, Canada, K2K-3B8 |
| Principal Address: | 1402 STAR TOP ROAD, GLOUCESTER, ONTARIO, Canada, K1B-4V7 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLEY & FORD LLP | DOS Process Agent | 204-535 LEGGET DR, KANATA, ONTARIO, Canada, K2K-3B8 |
| Name | Role | Address |
|---|---|---|
| JON THORGRIMSSON | Chief Executive Officer | 1402 STAR TOP RD, GLOUSTER, ONTARIO, Canada, K1B-4V7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-18 | 2003-09-24 | Address | 230 CAROLINE ST, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| 1999-10-12 | 2003-09-24 | Address | 32 RALPH AVE., STITTSVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1999-10-12 | Address | 9 BORDUAS COURT, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1999-10-12 | Address | 1386 STAR TOP ROAD, GLOUCESTER, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1989-09-15 | 2001-09-18 | Address | 230 CAROLINEST., OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750687 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 030924002266 | 2003-09-24 | BIENNIAL STATEMENT | 2003-09-01 |
| 010918002591 | 2001-09-18 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002330 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 930929003194 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State