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ESOTERIC SOUND SYSTEMS LTD.

Company Details

Name: ESOTERIC SOUND SYSTEMS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1983 (41 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 870613
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Address: 22 MILLBROOK DRIVE, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICHOLAS J. DIMAURO DOS Process Agent 22 MILLBROOK DRIVE, STONY BROOK, NY, United States, 11790

Chief Executive Officer

Name Role Address
NICK DI MAURO Chief Executive Officer PATRICIA DI MAURO, 22 MILLBROOK DR, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
1997-09-09 1999-09-30 Address 22 MILLBROOK DRIVE, STONY BROOK, NY, 11790, 2928, USA (Type of address: Chief Executive Officer)
1993-06-10 1997-09-09 Address COVENTRY COMMONS, ROUTE 347, STONY BROOK, NY, 11790, 2206, USA (Type of address: Chief Executive Officer)
1993-06-10 1997-09-09 Address COVENTRY COMMONS, ROUTE 347, STONY BROOK, NY, 11790, 2206, USA (Type of address: Principal Executive Office)
1993-06-10 1997-09-09 Address COVENTRY COMMONS, ROUTE 347, STONY BROOK, NY, 11790, 2206, USA (Type of address: Service of Process)
1983-09-28 1993-06-10 Address 22 MILLBROOK DR., STONY BROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2100654 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
030904002849 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010824002561 2001-08-24 BIENNIAL STATEMENT 2001-09-01
990930002189 1999-09-30 BIENNIAL STATEMENT 1999-09-01
970909002530 1997-09-09 BIENNIAL STATEMENT 1997-09-01
931022002976 1993-10-22 BIENNIAL STATEMENT 1993-09-01
930610002948 1993-06-10 BIENNIAL STATEMENT 1992-09-01
B024379-4 1983-09-28 CERTIFICATE OF INCORPORATION 1983-09-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State