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  5. ELECTROGRAPH SYSTEMS, INC.

ELECTROGRAPH SYSTEMS, INC.

Headquarter

Company Details

Name: ELECTROGRAPH SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1997 (28 years ago)
Entity Number: 2132084
ZIP code: 10601
County: Suffolk
Place of Formation: New York
Principal Address: 50 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788
Address: SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BRUCE S. KLEIN, ESQ. Agent SHECHTMAN HALPERIN SAVAGE, LLP, NOE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
BRUCE S. KLEIN, ESQ. DOS Process Agent SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
ALAN MARC SMITH Chief Executive Officer 50 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
F05000004261
State:
FLORIDA
URL:
View linked company profile

History

Start date End date Type Value
2006-06-22 2011-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Registered Agent)
2006-06-22 2011-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-01 2007-08-22 Address 50 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2005-08-01 2006-06-22 Address 50 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-06-19 2005-08-01 Address 40 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110418000111 2011-04-18 CERTIFICATE OF CHANGE 2011-04-18
090415002587 2009-04-15 BIENNIAL STATEMENT 2009-04-01
080916000535 2008-09-16 CERTIFICATE OF MERGER 2008-09-16
080229001020 2008-02-29 CERTIFICATE OF MERGER 2008-03-01
070822002859 2007-08-22 BIENNIAL STATEMENT 2007-04-01

Trademarks Section

Serial Number:
78751314
Mark:
E ELECTROGRAPH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-11-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E ELECTROGRAPH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Value-added reseller services, namely, distributorship services in the field of plasma displays and televisions, projectors, LCD flat panels displays, television and monitors, peripheral display solutions and home electronics and plasma sound systems
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77282578
Mark:
REVOLUTION HD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2007-09-18
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
REVOLUTION HD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Plasma and LCD TVs
First Use:
2006-10-17
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
76437991
Mark:
VALUE-ADDED-PLUS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
VALUE-ADDED-PLUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
repair of plasma screens
First Use:
2002-06-04
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75511955
Mark:
ACTIVE LIGHT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-07-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ACTIVE LIGHT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wholesale distributorship featuring display systems, namely gas-plasma displays, rear projection screens and LCD monitors
First Use:
1998-05-19
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75511951
Mark:
ACTIVE LIGHT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-07-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ACTIVE LIGHT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
wholesale distributorship featuring display systems, namely gas-plasma displays, rear projection screens and LCD monitors
First Use:
1998-05-19
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2009-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PROMETHEAN, INC.
Party Role:
Plaintiff
Party Name:
ELECTROGRAPH SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-11-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
ELECTROGRAPH SYSTEMS, INC.
Party Role:
Plaintiff
Party Name:
ELECTROLINE WHOLESALE ELECTRON
Party Role:
Defendant

Related by officers

BRUCE S. KLEIN, ESQ.

ELECTROGRAPH PRIME HOLDINGS, INC. ELECTROGRAPH TECHNOLOGIES CORP. BRAAVOS LENDING LLC

ALAN MARC SMITH

WESTCON, INC. WESTCON.NET, INC. COMSTOR, INC. ACTIVELIGHT, INC. WESTCON AUSTRALIA, INC. WESTCON MEXICO, INC. CHAMPION VISION, INC.

Related by address

50 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788

ELECTROGRAPH TECHNOLOGIES CORP. D M COMPUTER SUPPLIES CO., INC. ON LINE, INC. GIRARD AVENUE REALTY CORP. CHAMPION VISION, INC.

SHECHTMAN HALPERIN SAVAGE, LLP, ONE NORTH BROADWAY, SUITE 1004, WHITE PLAINS, NY, United States, 10601

ELECTROGRAPH PRIME HOLDINGS, INC. ELECTROGRAPH TECHNOLOGIES CORP.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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