Name: | DRAKA COMMUNICATIONS AMERICAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Jul 1995 (29 years ago) |
Date of dissolution: | 26 Jun 2014 |
Entity Number: | 1941579 |
ZIP code: | 12207 |
County: | Suffolk |
Place of Formation: | Massachusetts |
Principal Address: | 22 JOSEPH E. WARNER BLVD, NORTH DIGHTON, MA, United States, 02764 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
HAKAN OZMEN | Chief Executive Officer | 22 JOSEPH E. WARNER BLVD, NORTH DIGHTON, MA, United States, 02764 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2011-06-27 | 2012-03-09 | Address | DRAKA HOLDINGS USA, 2512 PENNY ROAD, CLAREMONT, NC, 28610, USA (Type of address: Service of Process) |
2003-07-15 | 2012-04-25 | Address | 9 FORGE PARK, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
2003-01-17 | 2011-06-27 | Name | DRAKA COMTEQ (USA), INC. |
1999-11-03 | 2012-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-03 | 2011-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-08-30 | 2003-07-15 | Address | 9 FORGE PARK, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
1999-08-30 | 2012-04-25 | Address | 9 FORGE PARK, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office) |
1999-08-30 | 1999-11-03 | Address | C/O SULLIVAN & WORCESTER, ONE POST OFFICE SQUARE, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
1995-07-24 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-07-24 | 2003-01-17 | Name | HELIX/HITEMP CABLES, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140626000165 | 2014-06-26 | CERTIFICATE OF TERMINATION | 2014-06-26 |
130702006072 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
120425002646 | 2012-04-25 | BIENNIAL STATEMENT | 2011-07-01 |
120309000048 | 2012-03-09 | CERTIFICATE OF CHANGE | 2012-03-09 |
110627000063 | 2011-06-27 | CERTIFICATE OF AMENDMENT | 2011-06-27 |
030715002181 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
030117001000 | 2003-01-17 | CERTIFICATE OF AMENDMENT | 2003-01-17 |
010716002429 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
991103000714 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
990830002718 | 1999-08-30 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State