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EXTON CORP

Branch

Company Details

Name: EXTON CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1993 (32 years ago)
Date of dissolution: 26 Jun 1996
Branch of: EXTON CORP, Illinois (Company Number CORP_56558756)
Entity Number: 1694612
ZIP code: 60007
County: New York
Place of Formation: Illinois
Address: 128 NORTH LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, United States, 60007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR. TOSHIO OGINO Chief Executive Officer 128 NORTH LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, United States, 60007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 NORTH LIVELY BOULEVARD, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date End date Type Value
1993-01-15 1993-04-21 Address NEW YORK REVENUE COLLECTION, 111 8TH AVENUE SUITE 700, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-15 1994-01-12 Address 128 N. LIVELY BLVD., ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1303482 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
951004002131 1995-10-04 BIENNIAL STATEMENT 1995-01-01
940112002778 1994-01-12 BIENNIAL STATEMENT 1994-01-01
930421000014 1993-04-21 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 1993-04-21
930115000079 1993-01-15 APPLICATION OF AUTHORITY 1993-01-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State