| Name: | WACKENHUT ELECTRONIC SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1976 (49 years ago) |
| Date of dissolution: | 10 Jul 1990 |
| Branch of: | WACKENHUT ELECTRONIC SYSTEMS CORPORATION, Florida (Company Number 323639) |
| Entity Number: | 400807 |
| ZIP code: | 10023 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-10 | 1990-10-30 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-29 | 1988-02-10 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-30 | 1987-04-29 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-17 | 1984-11-30 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1976-05-25 | 1980-07-17 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160128020 | 2016-01-28 | ASSUMED NAME LLC INITIAL FILING | 2016-01-28 |
| 901030000316 | 1990-10-30 | CERTIFICATE OF CHANGE | 1990-10-30 |
| C160697-2 | 1990-07-10 | CERTIFICATE OF TERMINATION | 1990-07-10 |
| B601126-2 | 1988-02-10 | CERTIFICATE OF AMENDMENT | 1988-02-10 |
| B489904-2 | 1987-04-29 | CERTIFICATE OF AMENDMENT | 1987-04-29 |
| B166620-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A684066-2 | 1980-07-17 | CERTIFICATE OF AMENDMENT | 1980-07-17 |
| A317385-7 | 1976-05-25 | APPLICATION OF AUTHORITY | 1976-05-25 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
