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E-SYSTEMS, INC.

E-SYSTEMS, INC.

Company Details

Name:	E-SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Apr 1972 (53 years ago)
Date of dissolution:	27 Sep 1995
Entity Number:	327586
ZIP code:	10019
County:	New York
Place of Formation:	Wyoming
Principal Address:	6250 LBJ FREEWAY, DALLAS, TX, United States, 75240
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
E. GENE KEIFFER	Chief Executive Officer	6250 LBJ FREEWAY, DALLAS, TX, United States, 75240

History

Start date	End date	Type	Value
1972-04-10	1988-04-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-04-10	1988-04-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C339622-2	2003-11-20	ASSUMED NAME CORP INITIAL FILING	2003-11-20
DP-1215111	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
930809002587	1993-08-09	BIENNIAL STATEMENT	1993-04-01
930701002359	1993-07-01	BIENNIAL STATEMENT	1992-04-01
B629385-2	1988-04-19	CERTIFICATE OF AMENDMENT	1988-04-19
980255-5	1972-04-10	APPLICATION OF AUTHORITY	1972-04-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9303226

Personal Injury - Product Liability

1993-07-20

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	0
Filing Date	1993-07-20
Termination Date	1995-11-29
Date Issue Joined	1993-08-23
Pretrial Conference Date	1994-01-20
Section	1332

Parties

Name	THORNWELL,
Role	Plaintiff

Name	E-SYSTEMS, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State