| Name: | ATLANTIC CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1962 (62 years ago) |
| Date of dissolution: | 05 Nov 1997 |
| Entity Number: | 151798 |
| ZIP code: | 07006 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 15 PATTON DRIVE, WEST CALDWELL, NJ, United States, 07006 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC CONTROL SYSTEMS, INC., ILLINOIS | CORP_56330852 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 PATTON DRIVE, WEST CALDWELL, NJ, United States, 07006 |
| Name | Role | Address |
|---|---|---|
| WALTER KLINGLER | Chief Executive Officer | 15 PATTON DRIVE, WEST CALDWELL, NJ, United States, 07006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-04 | 1993-12-09 | Address | 1333 - 60TH STREET, BROOKLYN, NY, 11219, 5099, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-12-09 | Address | 1333 - 60TH STREET, BROOKLYN, NY, 11219, 5099, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1993-12-09 | Address | 1333 - 60TH STREET, BROOKLYN, NY, 11219, 5099, USA (Type of address: Service of Process) |
| 1990-07-20 | 1993-01-04 | Address | MR. SOL FRIEDMAN, 1333 60TH ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1972-04-21 | 1991-04-11 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.05 |
| 1962-11-02 | 1990-07-20 | Address | 50 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971105000165 | 1997-11-05 | CERTIFICATE OF MERGER | 1997-11-05 |
| 961030000185 | 1996-10-30 | CERTIFICATE OF MERGER | 1996-10-31 |
| 931209002161 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| C199397-2 | 1993-05-04 | ASSUMED NAME CORP INITIAL FILING | 1993-05-04 |
| 930104002248 | 1993-01-04 | BIENNIAL STATEMENT | 1992-11-01 |
| 910426000281 | 1991-04-26 | CERTIFICATE OF MERGER | 1991-04-26 |
| 910411000095 | 1991-04-11 | CERTIFICATE OF AMENDMENT | 1991-04-11 |
| C164891-4 | 1990-07-20 | CERTIFICATE OF AMENDMENT | 1990-07-20 |
| B577576-5 | 1987-12-10 | CERTIFICATE OF MERGER | 1987-12-10 |
| A535807-4 | 1978-12-07 | CERTIFICATE OF MERGER | 1978-12-07 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
