| Name: | BAY NETWORKS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1990 (34 years ago) |
| Entity Number: | 1448279 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | Delaware |
| Address: | ATTN: LAW DEPT., 220 ATHENS WAY, STE. 300, NASHVILLE, TN, United States, 37228 |
| Address ZIP Code: | |
| Principal Address: | 4401 GREAT AMERICA PARKWAY, P.O. BOX 58185, SANTA CLARA, CA, United States, 95052 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NORTEL NETWORKS, INC. | DOS Process Agent | ATTN: LAW DEPT., 220 ATHENS WAY, STE. 300, NASHVILLE, TN, United States, 37228 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORAITON SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| SHELBY H. CARTER, JR. | Chief Executive Officer | 4401 GREAT AMERICA PARKWAY, P.O. BOX 58185, SANTA CLARA, CA, United States, 95052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 2004-07-29 | Address | 4401 GREAT AMERICA PARKWAY, P.O. BOX 58185, SANTA CLARA, CA, 95052, 8185, USA (Type of address: Service of Process) |
| 1990-06-14 | 1995-03-07 | Name | SYNOPTICS COMMUNICATIONS INC. |
| 1990-05-21 | 1990-06-14 | Name | SYNOPTICS DELAWARE CORPORATION |
| 1990-05-21 | 1990-10-03 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-05-21 | 1993-04-27 | Address | CORPORATION, 501 E. MIDDLEFIELD RD., MOUNTAIN VIEW, CA, 94301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040729000488 | 2004-07-29 | CERTIFICATE OF CHANGE | 2004-07-29 |
| DP-1211094 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950307000047 | 1995-03-07 | CERTIFICATE OF AMENDMENT | 1995-03-07 |
| 930427002390 | 1993-04-27 | BIENNIAL STATEMENT | 1992-05-01 |
| 901003000038 | 1990-10-03 | CERTIFICATE OF CHANGE | 1990-10-03 |
| C152135-2 | 1990-06-14 | CERTIFICATE OF AMENDMENT | 1990-06-14 |
| C143546-4 | 1990-05-21 | APPLICATION OF AUTHORITY | 1990-05-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
