| Name: | API ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1981 (43 years ago) |
| Date of dissolution: | 30 Jul 2001 |
| Entity Number: | 734877 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 375 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address: | SOUTH WING, SUITE 3S03, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS W. MILLS | Chief Executive Officer | 375 RABRO DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF THOMAS L. COSTA, LLP | DOS Process Agent | SOUTH WING, SUITE 3S03, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 1999-02-16 | Address | SOUTH WING, SUITE 3S03, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1981-11-17 | 1999-02-05 | Address | 292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010730000570 | 2001-07-30 | CERTIFICATE OF MERGER | 2001-07-30 |
| 991122002050 | 1999-11-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 990216002065 | 1999-02-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 990205000498 | 1999-02-05 | CERTIFICATE OF AMENDMENT | 1999-02-05 |
| A815612-4 | 1981-11-17 | CERTIFICATE OF INCORPORATION | 1981-11-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
