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ENGINEERED PRODUCTS HOLDING COMPANY

Company Details

Name: ENGINEERED PRODUCTS HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1980 (45 years ago)
Date of dissolution: 19 Apr 1991
Entity Number: 629181
ZIP code: 10019
County: Suffolk
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

History

Start date End date Type Value
1980-08-01 1986-08-13 Name RADIATION DYNAMICS, INC.
1980-07-31 1986-01-21 Address 800 NORTH LINDBERG BLVD., ST LOUIS, MI, 63166, USA (Type of address: Registered Agent)
1980-07-31 1986-01-21 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-05-22 1980-08-01 Name MONVEN, INC.
1980-05-22 1980-07-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-05-22 1980-07-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
910419000055 1991-04-19 CERTIFICATE OF TERMINATION 1991-04-19
B390378-3 1986-08-13 CERTIFICATE OF AMENDMENT 1986-08-13
B312414-2 1986-01-21 CERTIFICATE OF AMENDMENT 1986-01-21
A697024-4 1980-09-09 CERTIFICATE OF AMENDMENT 1980-09-09
A688421-2 1980-08-01 CERTIFICATE OF AMENDMENT 1980-08-01
A688096-4 1980-07-31 CERTIFICATE OF MERGER 1980-07-31
A670597-6 1980-05-22 APPLICATION OF AUTHORITY 1980-05-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State