| Name: | CONCEPT2 CTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 06 Sep 2019 |
| Entity Number: | 3640027 |
| ZIP code: | 05661 |
| County: | New York |
| Place of Formation: | Vermont |
| Address: | 105A INDUSTRIAL PARK DRIVE, MORRISVILLE, VT, United States, 05661 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105A INDUSTRIAL PARK DRIVE, MORRISVILLE, VT, United States, 05661 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD A DREISSIGACKER | Chief Executive Officer | 105A INDUSTRIAL PARK DR, MORRISVILLE, VT, United States, 05661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-05 | 2012-07-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190906000222 | 2019-09-06 | SURRENDER OF AUTHORITY | 2019-09-06 |
| SR-97178 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306007023 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006443 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007331 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120705000608 | 2012-07-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-05 |
| 120425002772 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002749 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080305000230 | 2008-03-05 | APPLICATION OF AUTHORITY | 2008-03-05 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
