| Name: | PECO II GLOBAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 21 Jan 2011 |
| Entity Number: | 2589437 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 601 SHILOH ROAD, PLANO, TX, United States, 75074 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG A WITSOE | Chief Executive Officer | 601 SHILOH ROAD, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-27 | 2010-10-22 | Address | 1376 STATE RTE 598, GALION, OH, 44833, 0910, USA (Type of address: Chief Executive Officer) |
| 2007-01-18 | 2009-01-27 | Address | 1376 STATE RTE 598, GALION, OH, 44833, 0910, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2007-01-18 | Address | 1376 STATE RTE 598, GALION, OH, 44833, 0910, USA (Type of address: Chief Executive Officer) |
| 2004-07-01 | 2010-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-01 | 2010-11-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-10 | 2010-10-22 | Address | 1376 STATE ROUTE 598, GALION, OH, 44833, 0910, USA (Type of address: Principal Executive Office) |
| 2003-02-10 | 2005-03-11 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2004-07-01 | Address | 1376 STATE ROUTE 598, GALION, OH, 44833, 0910, USA (Type of address: Service of Process) |
| 2001-01-03 | 2004-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110121000319 | 2011-01-21 | CERTIFICATE OF TERMINATION | 2011-01-21 |
| 101102000164 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 101022002058 | 2010-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2009-01-01 |
| 090127003188 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002506 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050311002250 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 040701000230 | 2004-07-01 | CERTIFICATE OF CHANGE | 2004-07-01 |
| 030210002409 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010103000220 | 2001-01-03 | APPLICATION OF AUTHORITY | 2001-01-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
