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  5. K*TEC ELECTRONICS HOLDING CORPORATION

K*TEC ELECTRONICS HOLDING CORPORATION

Company Details

Name: K*TEC ELECTRONICS HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1991 (33 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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEMS DOS Process Agent PO BOX 4349, CAROL STREAM, IL, United States, 60197

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES K BASS Chief Executive Officer 2501 W GRANDVIEW RD, PHOENIX, AZ, United States, 85023

History

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)
1993-09-30 1997-10-07 Address %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-19 1999-09-15 Address 7433 HARWIN DRIVE, HOUSTON, TX, 77036, 2015, USA (Type of address: Chief Executive Officer)
1993-08-19 1999-09-15 Address 7433 HARWIN DRIVE, HOUSTON, TX, 77036, 2015, USA (Type of address: Principal Executive Office)
1993-08-19 1993-09-30 Address 7433 HARWIN DRIVE, HOUSTON, TX, 77036, 2015, USA (Type of address: Service of Process)
1991-08-27 1993-08-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
990915002391 1999-09-15 BIENNIAL STATEMENT 1999-08-01
971007002399 1997-10-07 BIENNIAL STATEMENT 1997-08-01
930930002796 1993-09-30 BIENNIAL STATEMENT 1993-08-01
930819002889 1993-08-19 BIENNIAL STATEMENT 1992-08-01
910827000241 1991-08-27 APPLICATION OF AUTHORITY 1991-08-27

Related by officers

CT CORPORATION SYSTEMS

AEROTRANSPORTES MAS DE CARGA SA DE CV ANCHOR AUTO AND CYCLE INSURANCE AGENCY INC. FOX SPORTS BLOG NETWORK, INC. GUARDIAN MEDIA ENTERTAINMENT, LLC HOFFMAN LAYOUT AND MODELING, INC. FFTW CAPITAL, INC. PROTECTION SERVICES INC. UTOTEM, INC. RFG INSURANCE BROKERAGE CORP.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

PO BOX 4349, CAROL STREAM, IL, United States, 60197

CORPORATE COFFEE SYSTEMS LLC RYE KING ASSOCIATES LLC GUNDERBOOM, INC. HEYANITA INC.

1111 GILLINGHAM LANE, SUGAR LAND, TX, United States, 77478

K*TEC ELECTRONICS L.P.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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