ELECTRA INFORMATION SYSTEMS, INC.
Share on:
| Name: | ELECTRA INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1984 (41 years ago) |
| Entity Number: | 931838 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 381 PARK AVENUE SOUTH, STE 413, NEW YORK, NY, United States, 10016 |
| Principal Address: | JOHN LANDRY, 381 PARK AVE SO / STE 1413, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LANDRY | Chief Executive Officer | 381 PARK AVE SOUTH, STE 1413, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN LANDRY | DOS Process Agent | 381 PARK AVENUE SOUTH, STE 413, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2010-07-23 | Address | JOHN LANDRY, 25 W 45TH ST STE 809, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-30 | 2010-07-23 | Address | 25 W 45TH ST, STE 809, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2010-07-23 | Address | JOHN LANDRY, 25 W 45TH ST STE 809, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2025-02-04 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.0001 |
| 1997-10-20 | 2002-10-30 | Address | 305 EAST 93RD ST 2A, NEW YORK, NY, 10128, 6116, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503000219 | 2017-05-03 | ANNULMENT OF DISSOLUTION | 2017-05-03 |
| DP-2246114 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160728006259 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 141023006357 | 2014-10-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 100723002110 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State