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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
SUNDSTRAND CORPORATION | DOS Process Agent | P.O. BOX 7003, 4949 HARRISON AVENUE, ROCKFORD, IL, United States, 61125 |
Name | Role | Address |
---|---|---|
HARRY C. STONECIPHER | Chief Executive Officer | 4949 HARRISON AVE., ROCKFORD, IL, United States, 61125 |
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) |
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