| Name: | ENTRELEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1991 (34 years ago) |
| Date of dissolution: | 01 May 2003 |
| Entity Number: | 1546629 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 1950 HURD DRIVE, IRVING, TX, United States, 75038 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PIERRE BAUER | Chief Executive Officer | 184-186, RUE LEON-BLUM, VILLEURBANNE, France |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-09 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-05-09 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030501000513 | 2003-05-01 | CERTIFICATE OF TERMINATION | 2003-05-01 |
| 010518002740 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990921000081 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990527002394 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970715002839 | 1997-07-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 930730002957 | 1993-07-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002233 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| 910509000112 | 1991-05-09 | APPLICATION OF AUTHORITY | 1991-05-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
