TELEX COMMUNICATIONS HOLDINGS, INC.

Company Details

Name:	TELEX COMMUNICATIONS HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution:	22 Oct 2004
Entity Number:	1386613
ZIP code:	55337 (Companies in New York, 55337)
County:	New York
Place of Formation:	Delaware
Address:	12000 PORTLAND AVENUE S, BURNSVILLE, MN, United States, 55337
Principal Address:	9600 ALDRICH AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55420

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12000 PORTLAND AVENUE S, BURNSVILLE, MN, United States, 55337

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NED C JACKSON	Chief Executive Officer	9600 ALDRICH AVE S, MINNEAPOLIS, MN, United States, 55420

History

Start date	End date	Type	Value
1999-12-10	2004-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-01	1999-10-14	Address	9600 ALDRICH AVENUE SOUTH, MINNEAPOLIS, MN, 55420, USA (Type of address: Chief Executive Officer)
1993-10-01	2004-10-22	Address	9600 ALDRICH AVENUE SOUTH, MINNEAPOLIS, MN, 55420, USA (Type of address: Service of Process)
1989-09-22	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-22	1993-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041022000902	2004-10-22	SURRENDER OF AUTHORITY	2004-10-22
031231000670	2003-12-31	CERTIFICATE OF AMENDMENT	2003-12-31
991210000121	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
991014002369	1999-10-14	BIENNIAL STATEMENT	1999-09-01
970922002379	1997-09-22	BIENNIAL STATEMENT	1997-09-01
931001002273	1993-10-01	BIENNIAL STATEMENT	1993-09-01
C057869-4	1989-09-22	APPLICATION OF AUTHORITY	1989-09-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State