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CUSTOM ENCLOSURES, INC.

Company Details

Name: CUSTOM ENCLOSURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1984 (41 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 920980
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 11631 WEST GRAND AVE, NORTHLAKE, IL, United States, 60164
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
HARRIS H JACKSON Chief Executive Officer 11631 WEST GRAND AVE, NORTHLAKE, IL, United States, 60164

History

Start date End date Type Value
1993-06-03 1996-07-10 Address 11631 WEST GRAND AVENUE, NORTHLAKE, IL, 60164, USA (Type of address: Chief Executive Officer)
1993-06-03 1996-07-10 Address 11631 WEST GRAND AVENUE, NORTHLAKE, IL, 60164, USA (Type of address: Principal Executive Office)
1984-06-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-06-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680251 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
990921000993 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980709002606 1998-07-09 BIENNIAL STATEMENT 1998-06-01
960710002115 1996-07-10 BIENNIAL STATEMENT 1996-06-01
930603003101 1993-06-03 BIENNIAL STATEMENT 1992-06-01
B108232-4 1984-06-04 APPLICATION OF AUTHORITY 1984-06-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State