| Name: | THE CERPLEX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1766293 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1382 BELL AVE, TUSTIN, CA, United States, 92680 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A KLEIN | Chief Executive Officer | 1382 BELL AVE, TUSTIN, CA, United States, 92680 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1998-01-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1998-01-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-22 | 1995-07-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-22 | 1995-07-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575348 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 980116000335 | 1998-01-16 | CERTIFICATE OF CHANGE | 1998-01-16 |
| 960116002265 | 1996-01-16 | BIENNIAL STATEMENT | 1995-10-01 |
| 950720000574 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 940525000443 | 1994-05-25 | CERTIFICATE OF AMENDMENT | 1994-05-25 |
| 931022000050 | 1993-10-22 | APPLICATION OF AUTHORITY | 1993-10-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
