RACAL CHUBB ELECTRONIC SECURITY SYSTEMS, INC.

Company Details

Name:	RACAL CHUBB ELECTRONIC SECURITY SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 1985 (39 years ago)
Entity Number:	1037234
County:	New York
Date of dissolution:	15 Apr 1994
Place of Formation:	Delaware
Address:	1601 N. HARRISON PKWY, SUNRISE, FL, United States, 33323
Address ZIP Code:
Principal Address:	5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, Canada, L42-4H1
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION ATT: JOSEPH E. CARPENTER,JR.	DOS Process Agent	1601 N. HARRISON PKWY, SUNRISE, FL, United States, 33323

Chief Executive Officer

Name	Role	Address
RAYMOND LEWIS	Chief Executive Officer	5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-4H1

History

Start date	End date	Type	Value
1992-12-14	1993-11-29	Address	5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office)
1985-11-04	1994-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-04	1994-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940415000417	1994-04-15	SURRENDER OF AUTHORITY	1994-04-15
931129002344	1993-11-29	BIENNIAL STATEMENT	1993-11-01
921214002498	1992-12-14	BIENNIAL STATEMENT	1992-11-01
910520000005	1991-05-20	CERTIFICATE OF AMENDMENT	1991-05-20
B284712-4	1985-11-04	APPLICATION OF AUTHORITY	1985-11-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State