| Name: | MICROPHASE SYSTEMS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1976 (48 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 411391 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 730 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | C/O CHARLES FALK, PRESIDENT, 730 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES FALK | DOS Process Agent | 730 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| NED ERGUL | Chief Executive Officer | C/O MICROPHASE CORPORATION, 587 CONNECTICUT AVE. POB 960, NORWALK, CT, United States, 06856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-11-10 | 1994-12-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1976-10-01 | 1976-11-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1976-10-01 | 1995-01-11 | Address | 10 HUB DR., MELVILLE, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090417018 | 2009-04-17 | ASSUMED NAME CORP DISCONTINUANCE | 2009-04-17 |
| 20090325012 | 2009-03-25 | ASSUMED NAME CORP INITIAL FILING | 2009-03-25 |
| DP-1574079 | 2001-09-26 | DISSOLUTION BY PROCLAMATION | 2001-09-26 |
| 950111002015 | 1995-01-11 | BIENNIAL STATEMENT | 1993-10-01 |
| 941212000540 | 1994-12-12 | CERTIFICATE OF AMENDMENT | 1994-12-12 |
| A355296-3 | 1976-11-10 | CERTIFICATE OF AMENDMENT | 1976-11-10 |
| A346257-4 | 1976-10-01 | CERTIFICATE OF INCORPORATION | 1976-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
