TELEDYNE SYSTEMS COMPANY, INC.

Company Details

Name:	TELEDYNE SYSTEMS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1990 (34 years ago) (Companies founded in December 1990)
Date of dissolution:	16 Sep 1994
Entity Number:	1497244
ZIP code:	90067 (Companies in Westchester, 90067)
County:	Westchester
Place of Formation:	California
Address:	SUITE 1800, 1901 AVENUE OF THE STARS, LOS ANGELES, CA, United States, 90067
Principal Address:	C/O TELEDYNE, INC., 1901 AVE. OF THE STARS, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 1800, 1901 AVENUE OF THE STARS, LOS ANGELES, CA, United States, 90067

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STUART C. WARRICK, JR.	Chief Executive Officer	19601 NORDHOFF STREET, NORTHRIDGE, CA, United States, 91324

History

Start date	End date	Type	Value
1993-10-12	1994-09-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-10-12	1994-09-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-01	1994-01-05	Address	19601 NORDHOFF ST., NORTHRIDGE, CA, 91324, USA (Type of address: Chief Executive Officer)
1990-12-21	1993-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-21	1993-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940916000084	1994-09-16	SURRENDER OF AUTHORITY	1994-09-16
940105002280	1994-01-05	BIENNIAL STATEMENT	1993-12-01
931012000456	1993-10-12	CERTIFICATE OF CHANGE	1993-10-12
930201002748	1993-02-01	BIENNIAL STATEMENT	1992-12-01
901221000349	1990-12-21	APPLICATION OF AUTHORITY	1990-12-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State