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SLOAN HYDRONOMIC SYSTEMS, INC. (EAST)

Branch

Company Details

Name: SLOAN HYDRONOMIC SYSTEMS, INC. (EAST)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1996 (28 years ago)
Date of dissolution: 29 Jun 2007
Branch of: SLOAN HYDRONOMIC SYSTEMS, INC. (EAST), Illinois (Company Number LLC_04787455)
Entity Number: 2083800
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 10500 SEYMOUR AVENUE, FRANKLIN PARK, IL, United States, 60131
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
CHARLES S. ALLEN Chief Executive Officer 10500 SEYMOUR AVENUE, FRANKLIN PARK, IL, United States, 60131

History

Start date End date Type Value
1998-11-18 1999-10-01 Address 1633 BROADWAY, NEW YORK CITY, NY, 10019, USA (Type of address: Service of Process)
1996-11-13 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-13 1998-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070629000791 2007-06-29 CERTIFICATE OF TERMINATION 2007-06-29
061027002699 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041214002692 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021022003036 2002-10-22 BIENNIAL STATEMENT 2002-11-01
001114002372 2000-11-14 BIENNIAL STATEMENT 2000-11-01
991001000601 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
981118002575 1998-11-18 BIENNIAL STATEMENT 1998-11-01
961113000139 1996-11-13 APPLICATION OF AUTHORITY 1996-11-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State