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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CLARKE H BAILEY | Chief Executive Officer | 11360 LAKEFIELD DRIVE, DULUTH, GA, United States, 30097 |
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 |
---|---|---|---|
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) |
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