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MARCONI COMMUNICATIONS, INC.

Company Details

Name: MARCONI COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1993 (31 years ago)
Date of dissolution: 04 Sep 2009
Entity Number: 1747822
ZIP code: 60143
County: New York
Place of Formation: Delaware
Address: 333 PIERCE ROAD-SUITE 370, ITASCA, IL, United States, 60143
Principal Address: 3000 MARCONI DRIVE, WARRENDALE, PA, United States, 15086

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH FERRARA Chief Executive Officer 3000 MARCONI DRIVE, WARRENDALE, PA, United States, 15086

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 PIERCE ROAD-SUITE 370, ITASCA, IL, United States, 60143

History

Start date End date Type Value
2001-09-07 2005-11-10 Address 1000 MARCONI DRIVE, WARRENDALE, PA, 15086, 7502, USA (Type of address: Principal Executive Office)
2001-09-07 2005-11-10 Address 1000 MARCONI DR, WARRENDALE, PA, 15086, 7502, USA (Type of address: Chief Executive Officer)
1999-11-02 2001-09-07 Address 1000 FORE DRIVE, WARRENDALE, PA, 15086, 7502, USA (Type of address: Principal Executive Office)
1999-11-02 2009-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2001-09-07 Address 1000 FORE DRIVE, WARRENDALE, PA, 15086, 7502, USA (Type of address: Chief Executive Officer)
1999-09-21 2009-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-26 1999-11-02 Address 1000 FORE DRIVE, WARRENDALE, PA, 15086, 7502, USA (Type of address: Principal Executive Office)
1997-08-26 1999-11-02 Address 1000 FORE DRIVE, WARRENDALE, PA, 15086, 7502, USA (Type of address: Chief Executive Officer)
1993-08-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090904000055 2009-09-04 SURRENDER OF AUTHORITY 2009-09-04
051110002521 2005-11-10 BIENNIAL STATEMENT 2005-08-01
030825002615 2003-08-25 BIENNIAL STATEMENT 2003-08-01
010907002419 2001-09-07 BIENNIAL STATEMENT 2001-08-01
010424000120 2001-04-24 CERTIFICATE OF AMENDMENT 2001-04-24
991102002095 1999-11-02 BIENNIAL STATEMENT 1999-08-01
990921001016 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
970826002200 1997-08-26 BIENNIAL STATEMENT 1997-08-01
930806000395 1993-08-06 APPLICATION OF AUTHORITY 1993-08-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State