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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOSEPH FERRARA | Chief Executive Officer | 3000 MARCONI DRIVE, WARRENDALE, PA, United States, 15086 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 333 PIERCE ROAD-SUITE 370, ITASCA, IL, United States, 60143 |
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) |
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