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ELECTROGLAS, INC.

Company Details

Name: ELECTROGLAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1993 (32 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 1738195
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 5729 FONTANOSO WAY, SAN JOSE, CA, United States, 95138
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEITH BARNES Chief Executive Officer 5729 FONTANOSO WAY, SAN JOSE, CA, United States, 95138

History

Start date End date Type Value
2005-09-22 2007-07-24 Address 5729 FONTANOSO WAY, SAN JOSE, CA, 95138, 1015, USA (Type of address: Principal Executive Office)
2001-07-10 2005-09-22 Address 6024 SILVER CREEK VALLEY ROAD, SAN JOSE, CA, 95138, USA (Type of address: Principal Executive Office)
2001-07-10 2005-09-22 Address 6024 SILVER CREEK VALLEY ROAD, SAN JOSE, CA, 95138, USA (Type of address: Chief Executive Officer)
1999-09-20 2001-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-12 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-12 2001-07-10 Address 3045 STENDER WAY, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
1999-07-12 2001-07-10 Address 3045 STENDER WAY, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
1995-12-04 1999-07-12 Address 3045 STENDER WAY, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
1995-12-04 1999-07-12 Address 3045 STENDER WAY, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
1993-06-29 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2252811 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
070724003056 2007-07-24 BIENNIAL STATEMENT 2007-06-01
050922002231 2005-09-22 BIENNIAL STATEMENT 2005-06-01
030604002103 2003-06-04 BIENNIAL STATEMENT 2003-06-01
010710002794 2001-07-10 BIENNIAL STATEMENT 2001-06-01
990920000277 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990712002379 1999-07-12 BIENNIAL STATEMENT 1999-06-01
951204002219 1995-12-04 BIENNIAL STATEMENT 1995-06-01
930629000250 1993-06-29 APPLICATION OF AUTHORITY 1993-06-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State