| Name: | COHERENT COMMUNICATIONS SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1968 (56 years ago) |
| Date of dissolution: | 29 Apr 1994 |
| Entity Number: | 229990 |
| ZIP code: | 10019 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 60 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CHARLES A ROOT | Chief Executive Officer | 800 THE SAFEGUARD BLDG, 435 DEVON PARK DR, WAYNE, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-20 | 1993-12-16 | Address | 44084 RIVERSIDE PKWY, LANDSDOWNE, VA, 22075, USA (Type of address: Principal Executive Office) |
| 1983-06-30 | 1986-09-17 | Shares | Share type: PAR VALUE, Number of shares: 201000, Par value: 0.1 |
| 1983-06-30 | 1986-09-17 | Address | ANDREW B. BODONY,PRES., 60 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1968-11-04 | 1983-06-30 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C318702-2 | 2002-07-10 | ASSUMED NAME CORP INITIAL FILING | 2002-07-10 |
| 940429000545 | 1994-04-29 | CERTIFICATE OF MERGER | 1994-04-29 |
| 931216002164 | 1993-12-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930120003088 | 1993-01-20 | BIENNIAL STATEMENT | 1992-11-01 |
| C137652-15 | 1990-05-04 | CERTIFICATE OF AMENDMENT | 1990-05-04 |
| B402576-4 | 1986-09-17 | CERTIFICATE OF AMENDMENT | 1986-09-17 |
| A995398-6 | 1983-06-30 | CERTIFICATE OF AMENDMENT | 1983-06-30 |
| A797781-3 | 1981-09-15 | CERTIFICATE OF AMENDMENT | 1981-09-15 |
| 715166-12 | 1968-11-04 | CERTIFICATE OF INCORPORATION | 1968-11-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
