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GLENAYRE ELECTRONICS, INC.

Branch

Company Details

Name: GLENAYRE ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1992 (32 years ago)
Date of dissolution: 18 Mar 2021
Branch of: GLENAYRE ELECTRONICS, INC., Colorado (Company Number 19871337750)
Entity Number: 1680494
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 11360 LAKEFIELD DRIVE, DULUTH, GA, United States, 30097
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLARKE H BAILEY Chief Executive Officer 11360 LAKEFIELD DRIVE, DULUTH, GA, United States, 30097

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2021-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-02-06 2005-01-25 Address 11360 LAKEFIELD DRIVE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2000-04-03 2003-02-06 Address 5935 CARNEGIE BLVD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-11 2000-04-03 Address 5935 CARNEGIE BLVD, CHARLOTTE, NC, 28209, 4635, USA (Type of address: Chief Executive Officer)
1996-12-11 2003-02-06 Address 5935 CARNEGIE BLVD, CHARLOTTE, NC, 28209, 4635, USA (Type of address: Principal Executive Office)
1994-11-30 1996-12-11 Address 4201 CONGRESS STREET, SUITE 455, CHARLOTTE, NC, 28209, USA (Type of address: Principal Executive Office)
1994-11-30 1996-12-11 Address GLENAYRE, 520 MADISON AVE., 35TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-06 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210318000599 2021-03-18 SURRENDER OF AUTHORITY 2021-03-18
SR-20153 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20152 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
061120002775 2006-11-20 BIENNIAL STATEMENT 2006-11-01
050125002321 2005-01-25 BIENNIAL STATEMENT 2004-11-01
030206002471 2003-02-06 BIENNIAL STATEMENT 2002-11-01
010910000448 2001-09-10 CERTIFICATE OF AMENDMENT 2001-09-10
010205002287 2001-02-05 BIENNIAL STATEMENT 2000-11-01
000403002149 2000-04-03 BIENNIAL STATEMENT 1998-11-01
991014001036 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State