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CONVENIENT EQUIPMENT, INC.

Branch

Company Details

Name: CONVENIENT EQUIPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1979 (46 years ago)
Date of dissolution: 24 Mar 1999
Branch of: CONVENIENT EQUIPMENT, INC., Kentucky (Company Number 0172785)
Entity Number: 550667
ZIP code: 10019
County: New York
Place of Formation: Kentucky
Principal Address: ONE VISION DRIVE, ENFIELD, CT, United States, 06082
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CHARLES NIRENBERG Chief Executive Officer ONE VISION DRIVE, ENFIELD, CT, United States, 06082

History

Start date End date Type Value
1992-12-11 1993-07-26 Address 240 SOUTH ROAD, ENFIELD, CT, 06082, USA (Type of address: Chief Executive Officer)
1992-12-11 1993-07-26 Address 240 SOUTH ROAD, ENFIELD, CT, 06082, USA (Type of address: Principal Executive Office)
1979-04-11 1987-01-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-04-11 1987-01-30 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1412796 1999-03-24 ANNULMENT OF AUTHORITY 1999-03-24
930726002367 1993-07-26 BIENNIAL STATEMENT 1993-04-01
921211002029 1992-12-11 BIENNIAL STATEMENT 1992-04-01
B452016-2 1987-01-30 CERTIFICATE OF AMENDMENT 1987-01-30
A567206-4 1979-04-11 APPLICATION OF AUTHORITY 1979-04-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State