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ELECTRONIC INSTRUMENTS INTERNATIONAL CORPORATION

ELECTRONIC INSTRUMENTS INTERNATIONAL CORPORATION

Company Details

Name:	ELECTRONIC INSTRUMENTS INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 1995 (30 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1917288
ZIP code:	10011
County:	Saratoga
Place of Formation:	Delaware
Principal Address:	WALTER O FREDERICKS, 550 WEST AVE, STAMFORD, CT, United States, 06902
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
WALTER O FREDERICKS	Chief Executive Officer	550 WEST AVE, STAMFORD, CT, United States, 06902

Agent

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

History

Start date	End date	Type	Value
1997-05-01	2001-06-06	Address	550 WEST AVE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1997-05-01	2001-06-06	Address	550 WEST AVE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1997-05-01	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-28	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-04-28	1997-05-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091419	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
010606002568	2001-06-06	BIENNIAL STATEMENT	2001-04-01
991102000914	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
990625002215	1999-06-25	BIENNIAL STATEMENT	1999-04-01
970501002720	1997-05-01	BIENNIAL STATEMENT	1997-04-01
950428000215	1995-04-28	APPLICATION OF AUTHORITY	1995-04-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State