| Name: | PLESSEY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1957 (67 years ago) |
| Entity Number: | 166445 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 333 PIERCE RD SUITE 370, ITASCA, IL, United States, 60143 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA A. HOFFMAN | Chief Executive Officer | 333 PIERCE ROAD / SUITE 370, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-26 | 2009-09-21 | Address | C/O TELENT, 333 PIERCE ROAD / SUITE 370, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2007-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-29 | 2007-07-26 | Address | C/O MARCONI, 333 PIERCE RD, STE 370, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2007-07-26 | Address | 333 PIERCE ROAD, STE 370, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2005-09-29 | Address | 1500 MITTEL BLVD, (MSN 218), WOOD DALE, IL, 60191, 1073, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2005-09-29 | Address | C/O MARCONI DATA SYSTEM INC, (MSN 218) 1500 MITTEL BLVD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2005-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-19 | 2001-08-03 | Address | C/O VIDEOJET SYSTEMS INT'L INC, 1500 MITTEL BLVD, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090921002817 | 2009-09-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002674 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050929002342 | 2005-09-29 | BIENNIAL STATEMENT | 2005-07-01 |
| C348859-2 | 2004-06-16 | ASSUMED NAME CORP INITIAL FILING | 2004-06-16 |
| 010803002749 | 2001-08-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990915000239 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990819002562 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970818002043 | 1997-08-18 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
