| Name: | ELECTRONIC DEFENSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1990 (35 years ago) |
| Date of dissolution: | 20 Oct 2014 |
| Entity Number: | 1441234 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 18 HOANJOVO LANE, PLEASANTVILLE, NY, United States, 10570 |
| Address: | 225 BROADWAY, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR KATZ ESQ | DOS Process Agent | 225 BROADWAY, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| KRISTEN R PENTTINEN | Chief Executive Officer | 18 HOANJOVO LANE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-22 | 1998-06-19 | Address | 243 WEST 99TH STREET, NEW YORK, NY, 10025, 5459, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1998-06-19 | Address | %ELECTRONIC DEFENSE SYS. INC., 243 WEST 99TH STREET, NEW YORK, NY, 10025, 5459, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-09-22 | Address | 243 WEST 99TH STREET, NEW YORK, NY, 10025, 5459, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141020000363 | 2014-10-20 | CERTIFICATE OF DISSOLUTION | 2014-10-20 |
| 140620002080 | 2014-06-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120716002426 | 2012-07-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002398 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080501002250 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002546 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002793 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020329002456 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002299 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980619002177 | 1998-06-19 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
