| Name: | SPACE SYSTEMS/LORAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1961 (63 years ago) |
| Date of dissolution: | 04 Dec 2012 |
| Entity Number: | 143215 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3825 FABIAN WAY, PALO ALTO, CA, United States, 94303 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN C CELLI | Chief Executive Officer | 3825 FABIAN WAY, PALO ALTO, CA, United States, 94303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2011-01-13 | Address | 3825 FABIAN WAY, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1994-02-14 | Name | LORAL SPACE SYSTEMS, INC. |
| 1993-08-12 | 2000-02-28 | Address | 3501 JAMBOREE ROAD, SUITE 500, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 1993-08-12 | 2003-03-24 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1988-02-25 | 1994-02-14 | Name | FORD AEROSPACE CORPORATION |
| 1986-09-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-12-03 | 1988-02-25 | Name | FORD AEROSPACE & COMMUNICATIONS CORPORATION |
| 1976-06-17 | 1986-09-09 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-06-17 | 1986-09-09 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121204000835 | 2012-12-04 | CERTIFICATE OF TERMINATION | 2012-12-04 |
| 120118002185 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 110113002014 | 2011-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 20091230009 | 2009-12-30 | ASSUMED NAME CORP INITIAL FILING | 2009-12-30 |
| 071227002038 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060223002572 | 2006-02-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 040115002093 | 2004-01-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 030324002632 | 2003-03-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000228002666 | 2000-02-28 | BIENNIAL STATEMENT | 1999-12-01 |
| 990924000338 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
