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 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ROBERT MEHRABIAN | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
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. |
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