| Name: | ELECTRONIX SYSTEMS CENTRAL STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2012 (13 years ago) |
| Entity Number: | 4280383 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1555 NEW YORK AVE., HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED LEONARDO | Chief Executive Officer | 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ELECTRONIX SYSTEMS CENTRAL STATION, INC. | DOS Process Agent | 1555 NEW YORK AVE., HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2025-05-01 | Address | 1555 NEW YORK AVE., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2014-08-26 | 2025-05-01 | Address | 1555 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2020-08-21 | Address | 1555 NEW YORK AVE., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-08-07 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048958 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 200821060123 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 140826006073 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807000766 | 2012-08-07 | CERTIFICATE OF INCORPORATION | 2012-08-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
