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COMPONENTS FOR ELECTRONICS, INC.

Company Details

Name: COMPONENTS FOR ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1995 (30 years ago)
Date of dissolution: 31 Mar 2010
Entity Number: 1924397
ZIP code: 11779
County: Suffolk
Place of Formation: New Jersey
Address: 516 HAWKINS AVENUE, SUITE 3, LAKE RONKONKOMA, NY, United States, 11779
Principal Address: 608 JOHNSON AVE, UNIT 7, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 516 HAWKINS AVENUE, SUITE 3, LAKE RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
HENRY E HEISSENBUTTEL Chief Executive Officer 608 JOHNSON AVE, UNIT 7, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2005-07-15 2010-03-31 Address 608 JOHNSON AVE, UNIT 7, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2001-07-11 2005-07-15 Address 389 PASSAIC AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2001-07-11 2005-07-15 Address 389 PASSAIC AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
2001-07-11 2005-07-15 Address 389 PASSAIC AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)
1997-05-22 2001-07-11 Address 967 ROUTE 46 WEST, PO BOX D, KENVIL, NJ, 07847, USA (Type of address: Principal Executive Office)
1997-05-22 2001-07-11 Address 967 ROUTE 46 WEST, PO BOX D, KENVIL, NJ, 07847, USA (Type of address: Chief Executive Officer)
1995-05-22 2001-07-11 Address 967 ROUTE 46 WEST, POST OFFICE BOX D, KENVIL, NJ, 07847, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100331000046 2010-03-31 SURRENDER OF AUTHORITY 2010-03-31
090507003258 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070511002965 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050715002717 2005-07-15 BIENNIAL STATEMENT 2005-05-01
030502002006 2003-05-02 BIENNIAL STATEMENT 2003-05-01
010711002677 2001-07-11 BIENNIAL STATEMENT 2001-05-01
990624002292 1999-06-24 BIENNIAL STATEMENT 1999-05-01
970522002909 1997-05-22 BIENNIAL STATEMENT 1997-05-01
950522000488 1995-05-22 APPLICATION OF AUTHORITY 1995-05-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State