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SEMTECH NEW YORK CORPORATION

Company Details

Name: SEMTECH NEW YORK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1999 (25 years ago)
Date of dissolution: 25 Jan 2011
Entity Number: 2446567
ZIP code: 93012
County: New York
Place of Formation: Delaware
Address: C/O SEMTECH CORPORATION ATTN:, LEGAL DEPT. 200 FLYNN ROAD, CAMARILLO, CA, United States, 93012
Principal Address: 200 FLYNN RD, CAMARILLO, CA, United States, 93012

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MOHAN MAHESWARAN Chief Executive Officer 200 FLYNN ROAD, CAMARILLO, CA, United States, 93012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SEMTECH CORPORATION ATTN:, LEGAL DEPT. 200 FLYNN ROAD, CAMARILLO, CA, United States, 93012

History

Start date End date Type Value
2003-10-01 2007-11-19 Address 200 FLYNN ROAD, CAMARILLO, CA, 93012, 8790, USA (Type of address: Chief Executive Officer)
2003-10-01 2011-01-25 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-09 2011-01-25 Address 80 STATE STREET, ALBANY, NY, 12277, USA (Type of address: Registered Agent)
2000-12-29 2003-10-01 Address ATTN: ELLEN GOOCH, V.P., 568 BROADWAY, SUITE 405, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2000-02-09 2000-12-29 Name USAR SYSTEMS INCORPORATED
1999-12-06 1999-12-06 Address 568 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1999-12-06 2000-02-09 Name USARSYS ACQUISITION CORP.
1999-12-06 2000-12-29 Address ATTN: JOHN MILIOS, 568 BROADWAY, SUITE 405, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110125000785 2011-01-25 SURRENDER OF AUTHORITY 2011-01-25
100108002290 2010-01-08 BIENNIAL STATEMENT 2009-12-01
071119002749 2007-11-19 BIENNIAL STATEMENT 2007-12-01
060130002143 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031217002478 2003-12-17 BIENNIAL STATEMENT 2003-12-01
031001002809 2003-10-01 BIENNIAL STATEMENT 2001-12-01
030409000080 2003-04-09 CERTIFICATE OF CHANGE 2003-04-09
001229000696 2000-12-29 CERTIFICATE OF CHANGE 2000-12-29
001229000684 2000-12-29 CERTIFICATE OF AMENDMENT 2000-12-29
000209000889 2000-02-09 CERTIFICATE OF AMENDMENT 2000-02-09

Date of last update: 30 Nov 2024

Sources: New York Secretary of State