| Name: | SURGENET ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1997 (27 years ago) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 2165784 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: RICHARD E. CLASEN, PRES, 1751 SOUTH 4800 WEST, SALT LAKE CITY, UT, United States, 84104 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD D. CLASEN | Chief Executive Officer | 1751 SOUTH 4800 WEST, SALT LAKE CITY, UT, United States, 84104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-02 | 2000-02-24 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-25 | 1999-08-02 | Address | 99 TOWER DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1579676 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 000224000739 | 2000-02-24 | CERTIFICATE OF CHANGE | 2000-02-24 |
| 990802000753 | 1999-08-02 | CERTIFICATE OF CHANGE | 1999-08-02 |
| 990802002429 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725000667 | 1997-07-25 | CERTIFICATE OF INCORPORATION | 1997-07-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
