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DRAKA COMMUNICATIONS AMERICAS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
HAKAN OZMEN Chief Executive Officer 22 JOSEPH E. WARNER BLVD, NORTH DIGHTON, MA, United States, 02764

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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.

Filings

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