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TELEDYNE E2V HOLDINGS, INC.

Company Details

Name: TELEDYNE E2V HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 2003 (22 years ago) (Companies founded in April 2003)
Date of dissolution: 17 Oct 2018
Entity Number: 2900589
ZIP code: 10168 (Companies in Westchester, 10168)
County: Westchester
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT MEHRABIAN Chief Executive Officer 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2017-09-28 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-04-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-12 2017-04-28 Address 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2016-10-12 2017-04-28 Address E2V TECHNOLOGIES (UK) LTD, 106 WATERHOUSE LN, CHELMSFORD ESSEX, GBR (Type of address: Chief Executive Officer)
2016-10-12 2017-04-28 Address 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2009-05-08 2016-10-12 Address 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2009-05-08 2016-10-12 Address C/O E2V TECHNOLOGIES INC., 520 WHITE PLAINS ROAD, STE 450, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-06-03 2009-05-08 Address 4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Principal Executive Office)
2005-06-03 2016-10-12 Address E2V TECHNOLOGIES (UK) LTD, 106 WATERHOUSE LN, CHELMSFORD ESSEX, GBR (Type of address: Chief Executive Officer)
2005-02-23 2017-08-02 Name E2V HOLDINGS INC.

Filings

Filing Number Date Filed Type Effective Date
SR-115441 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115440 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181017000113 2018-10-17 CERTIFICATE OF TERMINATION 2018-10-17
170928000004 2017-09-28 CERTIFICATE OF CHANGE 2017-09-28
170802000035 2017-08-02 CERTIFICATE OF AMENDMENT 2017-08-02
170428006210 2017-04-28 BIENNIAL STATEMENT 2017-04-01
161012002007 2016-10-12 BIENNIAL STATEMENT 2015-04-01
110520003373 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090508002484 2009-05-08 BIENNIAL STATEMENT 2009-04-01
050603002069 2005-06-03 BIENNIAL STATEMENT 2005-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State