| Name: | ACTICON ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 12 Oct 2023 |
| Entity Number: | 2514116 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 222 PURCHASE STREET, SUITE 330, Rye, NY, United States, 10580 |
| Principal Address: | 330 Purchase Street, Ste. 330, Rye, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTICON ENGINEERING, P.C., CONNECTICUT | 0981201 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MAURICIO CUEVA-EGUIGUREN | Chief Executive Officer | 222 PURCHASE STREET, STE. 330, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| ACTICON ENGINEERING, P.C. | DOS Process Agent | 222 PURCHASE STREET, SUITE 330, Rye, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 222 PURCHASE STREET, STE. 330, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2020-05-27 | 2024-07-19 | Address | 222 PURCHASE STREET, SUITE 330, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2020-05-27 | 2024-07-19 | Address | 222 PURCHASE STREET, STE. 330, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2004-05-19 | 2020-05-27 | Address | 21 N. MAIN ST, STE. 210, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2004-05-19 | 2020-05-27 | Address | 21 NORTH MAIN ST., STE. 210, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-06-04 | 2004-05-19 | Address | 21 NORTH MAIN ST., STE. 210, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-06-04 | 2004-05-19 | Address | 21 NORTH MAIN ST., STE 210, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2000-05-25 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-25 | 2020-05-27 | Address | 21 N. MAIN STREET, SUITE 210, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719001455 | 2023-10-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-12 |
| 220510003413 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200527060012 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006389 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 180306002010 | 2018-03-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529006130 | 2014-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120625002340 | 2012-06-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100628002961 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002191 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060602002708 | 2006-06-02 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
