| Name: | ERICSSON, MARKETS-THE AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1961 (63 years ago) |
| Entity Number: | 140581 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | 6300 LEGACY DR, PLANO, TX, United States, 75024 |
| Principal Address ZIP Code: | |
| Address: | 40 COLVIN AVE, STE 200, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES INC | DOS Process Agent | 40 COLVIN AVE, STE 200, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JAN FRYKHAMMAR | Chief Executive Officer | 6300 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-02 | 2003-08-14 | Address | 6300 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 2002-07-02 | Address | 740 E CAMPBELL RD, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 2002-07-02 | Address | 1631 I ST NW, STE 600, WASHINGTON, DC, 20006, 4083, USA (Type of address: Principal Executive Office) |
| 1994-04-20 | 1999-09-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1994-04-20 | 1999-09-08 | Address | S-126, 25 STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1994-04-20 | 1999-09-08 | Address | 100 PARK AVENUE, SUITE 2705, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1967-04-14 | 1996-06-28 | Name | THE ERICSSON CORPORATION |
| 1967-04-14 | 1994-04-20 | Address | 100 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1961-08-29 | 1967-04-14 | Address | 18 EAST 48TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1961-08-29 | 1967-04-14 | Name | CENTRUM ELECTRONICS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031219000226 | 2003-12-19 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030814002619 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 020702002731 | 2002-07-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990908002561 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 960628000669 | 1996-06-28 | CERTIFICATE OF AMENDMENT | 1996-06-28 |
| 940420002715 | 1994-04-20 | BIENNIAL STATEMENT | 1993-08-01 |
| 940413000321 | 1994-04-13 | CERTIFICATE OF CHANGE | 1994-04-13 |
| B647331-2 | 1988-06-02 | ASSUMED NAME CORP INITIAL FILING | 1988-06-02 |
| 613316-3 | 1967-04-14 | CERTIFICATE OF AMENDMENT | 1967-04-14 |
| 284854 | 1961-08-29 | CERTIFICATE OF INCORPORATION | 1961-08-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
