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ENARTEC, INC.

Company Details

Name: ENARTEC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1997 (28 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 2116519
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 4542 RUFFNER ST, STE 340, SAN DIEGO, CA, United States, 92111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PATRICK A. CASE Chief Executive Officer 4542 RUFFNER ST, STE 340, SAN DIEGO, CA, United States, 92111

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1999-11-02 2001-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2001-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-08 2001-04-18 Address A CALIFORNIA CORPORATION, 4542 RUFFNER ST STE 340, SAN DIEGO, CA, 92111, 2216, USA (Type of address: Chief Executive Officer)
1999-03-08 2001-04-18 Address A CALIFORNIA CORPORATION, 4542 RUFFNER ST STE 340, SAN DIEGO, CA, 92111, 2216, USA (Type of address: Principal Executive Office)
1997-02-25 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-25 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737229 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
030224002889 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010604000372 2001-06-04 CERTIFICATE OF CHANGE 2001-06-04
010418002227 2001-04-18 BIENNIAL STATEMENT 2001-02-01
991102001011 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990308002596 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970225000464 1997-02-25 APPLICATION OF AUTHORITY 1997-02-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State