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E5 SYSTEMS, INC.

Company Details

Name: E5 SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2002 (23 years ago)
Date of dissolution: 25 Aug 2006
Entity Number: 2739150
ZIP code: 10011
County: Albany
Place of Formation: Delaware
Principal Address: 504 TOTTEN POND RD, WALTHAM, MA, United States, 02451
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD W STROUP Chief Executive Officer 504 TOTTEN POND RD, WALTHAM, MA, United States, 02451

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
060825000095 2006-08-25 CERTIFICATE OF TERMINATION 2006-08-25
040518002486 2004-05-18 BIENNIAL STATEMENT 2004-03-01
020306000801 2002-03-06 APPLICATION OF AUTHORITY 2002-03-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State