| Name: | ARMEL ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1952 (72 years ago) |
| Date of dissolution: | 02 Dec 2022 |
| Entity Number: | 85701 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1601 75th Street, North Bergen, NJ, United States, 07047 |
| Address: | 757 Third Avenue, 20th Floor, Hackensack, NJ, United States, 10017 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER W. HLIBOKI, ESQ. | DOS Process Agent | 757 Third Avenue, 20th Floor, Hackensack, NJ, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDWARD JOHNSEN | Chief Executive Officer | 1601 75TH STREET, NORTH BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-21 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2022-09-26 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2022-09-23 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2000-12-28 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1952-12-23 | 2000-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1952-12-23 | 1961-12-26 | Address | 947 61ST ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202001834 | 2022-12-02 | CERTIFICATE OF MERGER | 2022-12-02 |
| 221121001838 | 2022-11-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 001228000609 | 2000-12-28 | CERTIFICATE OF AMENDMENT | 2000-12-28 |
| C286188-2 | 2000-03-20 | ASSUMED NAME CORP INITIAL FILING | 2000-03-20 |
| 302647 | 1961-12-26 | CERTIFICATE OF AMENDMENT | 1961-12-26 |
| 8941-57 | 1955-02-11 | CERTIFICATE OF AMENDMENT | 1955-02-11 |
| 8381-24 | 1952-12-23 | CERTIFICATE OF INCORPORATION | 1952-12-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
