| Name: | K*TEC ELECTRONICS HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1991 (34 years ago) |
| Date of dissolution: | 24 Oct 2003 |
| Entity Number: | 1571448 |
| ZIP code: | 60197 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 4349, CAROL STREAM, IL, United States, 60197 |
| Principal Address: | 1111 GILLINGHAM LANE, SUGAR LAND, TX, United States, 77478 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES K BASS | Chief Executive Officer | 2501 W GRANDVIEW RD, PHOENIX, AZ, United States, 85023 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | DOS Process Agent | PO BOX 4349, CAROL STREAM, IL, United States, 60197 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-24 | 2003-09-03 | Address | 1111 GILLINGHAM LANE, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2001-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-08-24 | Address | 1111 GILLINGHAM LN, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2001-08-24 | Address | 1111 GILLINGHAM LN, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-10-26 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031024000042 | 2003-10-24 | CERTIFICATE OF TERMINATION | 2003-10-24 |
| 030903002710 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010824002920 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 010619000288 | 2001-06-19 | CERTIFICATE OF AMENDMENT | 2001-06-19 |
| 991026000984 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
