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MARCONI ELECTRONIC SYSTEMS HOLDINGS INC.

MARCONI ELECTRONIC SYSTEMS HOLDINGS INC.

Company Details

Name:	MARCONI ELECTRONIC SYSTEMS HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Aug 2000 (24 years ago)
Date of dissolution:	25 Jan 2012
Entity Number:	2539788
ZIP code:	10011
County:	Westchester
Place of Formation:	Delaware
Principal Address:	C/O MARCONI INC., 333 PIERCE RD, STE 370, ITASCA, IL, United States, 60143
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PATRICIA A. HOFFMAN	Chief Executive Officer	C/O MARCONI INC., 333 PIERCE RD, STE 370, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2002-09-11	2006-10-02	Address	C/O MARCONI INC. - MSN 218, 1500 MITTLE BOULEVARD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Chief Executive Officer)
2002-09-11	2006-10-02	Address	C/O MARCONI INC. - MSN 218, 1500 MITTLE BOULEVARD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Principal Executive Office)
2002-09-11	2003-05-20	Address	C/O MARCONI INC. - MSN 218, 1500 MITTLE BOULEVARD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Service of Process)
2000-08-07	2002-09-11	Address	APPLIED TECHNOLOGIES INC., 4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2127283	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
090105003000	2009-01-05	BIENNIAL STATEMENT	2008-08-01
061002002676	2006-10-02	BIENNIAL STATEMENT	2006-08-01
030520000994	2003-05-20	CERTIFICATE OF CHANGE	2003-05-20
020911002051	2002-09-11	BIENNIAL STATEMENT	2002-08-01
000807000510	2000-08-07	APPLICATION OF AUTHORITY	2000-08-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State