| Name: | KEYSTONE ELECTRICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1957 (68 years ago) |
| Date of dissolution: | 30 Dec 1994 |
| Entity Number: | 163247 |
| ZIP code: | 06810 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 38 OLD RIDGEBURY ROAD, DANBURY, CT, United States, 06810 |
| Principal Address: | 201 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 OLD RIDGEBURY ROAD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| LESTER O. WUERFL, JR. | Chief Executive Officer | 201 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-13 | 1993-03-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-09 | 1990-11-13 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-04-09 | 1990-11-13 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1961-02-21 | 1987-04-09 | Address | 1270 BROADWAY, RM. 914, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1957-01-28 | 1961-02-21 | Address | 426 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941230000602 | 1994-12-30 | CERTIFICATE OF MERGER | 1994-12-30 |
| 940131002772 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930322002711 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 901113000512 | 1990-11-13 | CERTIFICATE OF CHANGE | 1990-11-13 |
| C167817-2 | 1990-08-03 | ASSUMED NAME CORP INITIAL FILING | 1990-08-03 |
| B481965-4 | 1987-04-09 | CERTIFICATE OF AMENDMENT | 1987-04-09 |
| B365611-4 | 1986-06-03 | CERTIFICATE OF AMENDMENT | 1986-06-03 |
| 256032 | 1961-02-21 | CERTIFICATE OF AMENDMENT | 1961-02-21 |
| 50081 | 1957-01-28 | APPLICATION OF AUTHORITY | 1957-01-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
