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SUNDSTRAND SERVICE CORPORATION

Branch

Company Details

Name: SUNDSTRAND SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1989 (35 years ago)
Date of dissolution: 25 Apr 1995
Branch of: SUNDSTRAND SERVICE CORPORATION, Illinois (Company Number CORP_32325521)
Entity Number: 1395888
ZIP code: 61125
County: Nassau
Place of Formation: Illinois
Address: P.O. BOX 7003, 4949 HARRISON AVENUE, ROCKFORD, IL, United States, 61125
Principal Address: 4949 HARRISON AVENUE, ROCKFORD, IL, United States, 61125

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SUNDSTRAND CORPORATION DOS Process Agent P.O. BOX 7003, 4949 HARRISON AVENUE, ROCKFORD, IL, United States, 61125

Chief Executive Officer

Name Role Address
HARRY C. STONECIPHER Chief Executive Officer 4949 HARRISON AVE., ROCKFORD, IL, United States, 61125

History

Start date End date Type Value
1992-11-06 1993-10-25 Address 4949 HARRISON AVE., ROCKFORD, IL, 61125, 7003, USA (Type of address: Principal Executive Office)
1992-11-06 1995-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-03 1995-04-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-03 1992-11-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950425000229 1995-04-25 SURRENDER OF AUTHORITY 1995-04-25
931025002717 1993-10-25 BIENNIAL STATEMENT 1993-10-01
921106002445 1992-11-06 BIENNIAL STATEMENT 1992-10-01
C061562-5 1989-10-03 APPLICATION OF AUTHORITY 1989-10-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State