| Name: | COMPUTERIZED ELEVATOR CONTROL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1983 (42 years ago) |
| Date of dissolution: | 29 Jan 2015 |
| Entity Number: | 826051 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 24 EMPIRE BLVD, MOONACHIE, NJ, United States, 07074 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. RAINEY, JR. | Chief Executive Officer | 24 EMPIRE BLVD, MOONACHIE, NJ, United States, 07074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2011-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-05-11 | 2011-03-08 | Address | 636 11TH AVE, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-05-11 | 2011-03-08 | Address | 636 11TH AVE, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-05-11 | 2001-10-11 | Address | 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-06-16 | 1999-05-11 | Address | 636 11TH AVE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 1997-06-16 | Address | 636 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 1999-05-11 | Address | 636 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-07-19 | 1999-05-11 | Address | 636 11TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1983-03-04 | 1995-07-19 | Address | JEAN PIERRE ST. LOUIS, 20 ROSEDALE AVE., WHITE PLAINS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150129000299 | 2015-01-29 | CERTIFICATE OF MERGER | 2015-01-29 |
| 130328006022 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110308002830 | 2011-03-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 011011000464 | 2001-10-11 | CERTIFICATE OF CHANGE | 2001-10-11 |
| 010430002082 | 2001-04-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990511002185 | 1999-05-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970616002514 | 1997-06-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 950719002305 | 1995-07-19 | BIENNIAL STATEMENT | 1994-03-01 |
| C018866-4 | 1989-06-06 | CERTIFICATE OF AMENDMENT | 1989-06-06 |
| A966229-3 | 1983-04-04 | CERTIFICATE OF AMENDMENT | 1983-04-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
