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ADVANCE ROSS ELECTRONICS CORPORATION

Branch

Company Details

Name: ADVANCE ROSS ELECTRONICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1977 (48 years ago)
Branch of: ADVANCE ROSS ELECTRONICS CORPORATION, Illinois (Company Number LLC_00578274)
Entity Number: 431608
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 3000 E MARSHALL AVE, LONGVIEW, TX, United States, 75601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LINK LANDERS Chief Executive Officer 3000 EAST MARSHALL AVE., LONGVIEW, TX, United States, 75601

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 3000 EAST MARSHALL AVE., LONGVIEW, TX, 75601, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address 3000 EAST MARSHALL AVE., LONGVIEW, TX, 75601, USA (Type of address: Chief Executive Officer)
2005-08-11 2011-07-07 Address 3000 E MARSHALL AVE, LONGVIEW, TX, 75601, 6118, USA (Type of address: Principal Executive Office)
2002-07-02 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-02 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-21 2021-04-01 Address 3000 EAST MARSHALL AVE., LONGVIEW, TX, 75601, USA (Type of address: Chief Executive Officer)
1999-12-21 2005-08-11 Address 233 SOUTH WACKER DRIVE, SUITE 9700, CHICAGO, IL, 60606, 6502, USA (Type of address: Principal Executive Office)
1999-10-20 2002-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2002-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-11-23 1999-12-21 Address 3000 E. MARSHALL, LONGVIEW, TX, 75601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403000921 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060888 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190501061462 2019-05-01 BIENNIAL STATEMENT 2019-04-01
150401006091 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006292 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110707002349 2011-07-07 BIENNIAL STATEMENT 2011-04-01
20101013007 2010-10-13 ASSUMED NAME LLC INITIAL FILING 2010-10-13
090330002593 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070418002779 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050811002411 2005-08-11 BIENNIAL STATEMENT 2005-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State