| Name: | ENERGY ABSORPTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1992 (32 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1669861 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 E WACKER DR, CHICAGO, IL, United States, 60601 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LESLIE J. JEZUIT | Chief Executive Officer | 1 E WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2001-12-20 | Name | QUIXOTE LASER CORPORATION |
| 1993-10-28 | 2003-05-08 | Address | ONE EAST WACKER DRIVE, CHICAGO, IL, 60601, 2604, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 2003-05-08 | Address | ONE EAST WACKER DRIVE, CHICAGO, IL, 60601, 2604, USA (Type of address: Principal Executive Office) |
| 1992-10-01 | 1997-04-02 | Name | DISC MANUFACTURING, INC. |
| 1992-10-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-01 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742017 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 030508002487 | 2003-05-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 011220000724 | 2001-12-20 | CERTIFICATE OF AMENDMENT | 2001-12-20 |
| 991001000655 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 970402000720 | 1997-04-02 | CERTIFICATE OF AMENDMENT | 1997-04-02 |
| 961105002013 | 1996-11-05 | BIENNIAL STATEMENT | 1996-10-01 |
| 931028002068 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 921001000056 | 1992-10-01 | APPLICATION OF AUTHORITY | 1992-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
