| Name: | THE ENGLISH ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1961 (64 years ago) |
| Entity Number: | 137410 |
| County: | New York |
| Date of dissolution: | 19 Aug 2010 |
| Place of Formation: | Delaware |
| Address: | 4 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | C/O ALSTOM USA INC, 4 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCIS JELENSPERGER | Chief Executive Officer | C/O ALSTOM USA INC, 4 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| ANTHONY D'IORIO | DOS Process Agent | 4 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-08 | 2001-05-15 | Address | 4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2001-05-15 | Address | 4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2001-05-15 | Address | 4 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1986-03-10 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-10 | 1992-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-05-27 | 1986-03-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-05-27 | 1986-03-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1961-04-26 | 1976-05-27 | Address | 750-3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100819000088 | 2010-08-19 | CERTIFICATE OF TERMINATION | 2010-08-19 |
| 010515002724 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 991210000883 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 990503002540 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417002606 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 000046000975 | 1993-09-10 | BIENNIAL STATEMENT | 1993-04-01 |
| 921208003221 | 1992-12-08 | BIENNIAL STATEMENT | 1992-04-01 |
| B682932-2 | 1988-09-09 | ASSUMED NAME CORP INITIAL FILING | 1988-09-09 |
| B331035-2 | 1986-03-10 | CERTIFICATE OF AMENDMENT | 1986-03-10 |
| A318005-2 | 1976-05-27 | CERTIFICATE OF AMENDMENT | 1976-05-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
