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NEW YORK AC TECHNOLOGIES

Company Details

Name: NEW YORK AC TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2004 (20 years ago)
Date of dissolution: 29 Jun 2021
Entity Number: 3097168
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: AC TECHNOLOGIES, INC.
Fictitious Name: NEW YORK AC TECHNOLOGIES
Principal Address: 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS J. DAVISON Chief Executive Officer 670 DISCOVERY DRIVE, HUNTSVILLE, AL, United States, 35806

History

Start date End date Type Value
2020-09-16 2021-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-13 2021-07-29 Address 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2016-09-16 2018-09-13 Address 670 DISCOVERY DRIVE, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer)
2010-10-05 2016-09-16 Address 12730 FAIR LAKES CIRCLE, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)
2010-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-25 2016-09-16 Address 12730 FAIRLAKES CIR, FAIRFAX, VA, 22033, USA (Type of address: Principal Executive Office)
2006-09-25 2010-10-05 Address 12730 FAIRLAKES CIR, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210729000494 2021-06-29 CERTIFICATE OF TERMINATION 2021-06-29
200916060295 2020-09-16 BIENNIAL STATEMENT 2020-09-01
SR-39667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180913006365 2018-09-13 BIENNIAL STATEMENT 2018-09-01
160916002049 2016-09-16 BIENNIAL STATEMENT 2016-09-01
101005002920 2010-10-05 BIENNIAL STATEMENT 2010-09-01
101004000886 2010-10-04 CERTIFICATE OF CHANGE 2010-10-04
080929002173 2008-09-29 BIENNIAL STATEMENT 2008-09-01
060925002054 2006-09-25 BIENNIAL STATEMENT 2006-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State