| Name: | DURASOL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1984 (41 years ago) |
| Date of dissolution: | 29 Dec 2006 |
| Entity Number: | 892914 |
| ZIP code: | 10011 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 845 LARCH AVENUE, ELMHURST, IL, United States, 60126 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DURASOL SYSTEMS, INC., MISSISSIPPI | 700400 | MISSISSIPPI |
| Headquarter of | DURASOL SYSTEMS, INC., Alabama | 000-932-593 | Alabama |
| Headquarter of | DURASOL SYSTEMS, INC., MINNESOTA | 33229228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DURASOL SYSTEMS, INC., KENTUCKY | 0513627 | KENTUCKY |
| Headquarter of | DURASOL SYSTEMS, INC., FLORIDA | F99000004069 | FLORIDA |
| Headquarter of | DURASOL SYSTEMS, INC., RHODE ISLAND | 000110167 | RHODE ISLAND |
| Headquarter of | DURASOL SYSTEMS, INC., CONNECTICUT | 0639862 | CONNECTICUT |
| Headquarter of | DURASOL SYSTEMS, INC., IDAHO | 500715 | IDAHO |
| Headquarter of | DURASOL SYSTEMS, INC., ILLINOIS | CORP_60855226 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCOTT MORDELL | Chief Executive Officer | 845 LARCH AVE, ELMHUSTE, IL, United States, 60126 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-14 | 2004-03-01 | Address | 225 TOWER DRIVE, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2002-02-14 | Address | 197 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2004-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-03 | 2001-05-16 | Address | 845 LARCH AVENUE, ELMHURST, IL, 60126, USA (Type of address: Service of Process) |
| 1984-02-06 | 2006-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1984-02-06 | 1998-09-03 | Address | 294 WINDSOR HGWY, NEW WINDSOR, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229001028 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 061226000515 | 2006-12-26 | CERTIFICATE OF AMENDMENT | 2006-12-26 |
| 060310002628 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002133 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002674 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 010516002666 | 2001-05-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 990416000620 | 1999-04-16 | CERTIFICATE OF MERGER | 1999-04-16 |
| 981222000498 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-22 |
| 981222000503 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-22 |
| 980903000250 | 1998-09-03 | CERTIFICATE OF CHANGE | 1998-09-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
