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NEWPORT ROCHESTER, INC.

Company Details

Name: NEWPORT ROCHESTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1995 (29 years ago)
Date of dissolution: 02 Feb 2009
Entity Number: 1940343
ZIP code: 92606
County: Monroe
Place of Formation: Delaware
Address: ATTN: LEGAL DEPT., 1791 DEERE AVENUE, IRVINE, CA, United States, 92606
Principal Address: ATTN: LEGAL DEPT., 1791 DEERE AVE, IRVINE, CA, United States, 92606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NEWPORT CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 1791 DEERE AVENUE, IRVINE, CA, United States, 92606

Chief Executive Officer

Name Role Address
ROBERT J PHILLIPPY Chief Executive Officer C/O NEWPORT CORPORATION, 1791 DEERE AVENUE, IRVINE, CA, United States, 92606

History

Start date End date Type Value
2003-06-13 2005-03-23 Name SPECTRA-PHYSICS ROCHESTER INC.
2003-06-13 2005-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-03 2003-06-13 Name THERMO SPECTRONIC INC.
2001-07-11 2007-01-22 Address 820 LINDEN AVE, ROCHESTER, NY, 14625, USA (Type of address: Principal Executive Office)
2000-02-14 2007-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-26 2001-07-11 Address 820 LINDEN AVENUE, ROCHESTER, NY, 14625, USA (Type of address: Principal Executive Office)
1999-07-26 2007-01-22 Address 820 LINDEN AVENUE, ROCHESTE3R, NY, 14625, USA (Type of address: Chief Executive Officer)
1999-07-26 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-01 1999-07-26 Address 820 LINDEN AVENUE, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)
1996-10-01 2003-06-13 Address 820 LINDEN AVENUE, ROCHESTER, NY, 14625, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090202000276 2009-02-02 CERTIFICATE OF TERMINATION 2009-02-02
070801002686 2007-08-01 BIENNIAL STATEMENT 2007-07-01
070122002588 2007-01-22 BIENNIAL STATEMENT 2005-07-01
050323000789 2005-03-23 CERTIFICATE OF AMENDMENT 2005-03-23
050323000798 2005-03-23 CERTIFICATE OF CHANGE 2005-03-23
030613000457 2003-06-13 CERTIFICATE OF AMENDMENT 2003-06-13
030613000462 2003-06-13 CERTIFICATE OF CHANGE 2003-06-13
030303000412 2003-03-03 CERTIFICATE OF AMENDMENT 2003-03-03
010711002979 2001-07-11 BIENNIAL STATEMENT 2001-07-01
000214000291 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State