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MARSHALL INDUSTRIES TECHNOLOGY PRODUCTS, INC.

Company Details

Name: MARSHALL INDUSTRIES TECHNOLOGY PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097251
County: Suffolk
Date of dissolution: 01 May 2007
Place of Formation: California
Principal Address: 2211 S 47TH STREET, PHOENIX, AZ, United States, 85034
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
R. NEIL TAYLOR Chief Executive Officer 2211 S 47TH ST, PHOENIX, AZ, United States, 85034

History

Start date End date Type Value
2005-01-13 2007-01-22 Address ATTN: SANDI PRATT, 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
2002-12-13 2005-01-13 Address 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2002-12-13 2005-01-13 Address ATTN SANDI PRATT LEGAL DEPT, 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
2001-03-21 2002-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-21 2002-12-13 Address 2211 S. 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2001-03-21 2002-12-13 Address 2211 SOUTH 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
1998-12-28 2001-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-28 2001-03-21 Address 9320 TELSTAR AVE., EL MONTE, CA, 91731, USA (Type of address: Chief Executive Officer)
1998-12-28 2001-03-21 Address 9320 TELSTAR AVE., EL MONTE, CA, 91731, USA (Type of address: Principal Executive Office)
1997-05-07 2002-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070501000557 2007-05-01 CERTIFICATE OF TERMINATION 2007-05-01
070122002988 2007-01-22 BIENNIAL STATEMENT 2006-12-01
050113002781 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021213002714 2002-12-13 BIENNIAL STATEMENT 2002-12-01
020212000593 2002-02-12 CERTIFICATE OF CHANGE 2002-02-12
010321002311 2001-03-21 BIENNIAL STATEMENT 2000-12-01
981228002151 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970611000338 1997-06-11 CERTIFICATE OF AMENDMENT 1997-06-11
970507000937 1997-05-07 CERTIFICATE OF CHANGE 1997-05-07
961231000085 1996-12-31 APPLICATION OF AUTHORITY 1996-12-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State