| Name: | TELEDYNE TEKMAR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 12 Dec 2012 |
| Entity Number: | 2989301 |
| ZIP code: | 91360 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | C/O TELEDYNE TECHNOLOGIES INC., 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Principal Address: | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TELEDYNE INSTRUMENTS, INC. | DOS Process Agent | C/O TELEDYNE TECHNOLOGIES INC., 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEHRABIAN | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-28 | 2012-12-12 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-28 | 2012-12-12 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2008-01-17 | Address | 12333 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2008-01-17 | Address | 12333 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Principal Executive Office) |
| 2004-01-06 | 2008-04-28 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2004-01-06 | 2008-04-28 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 2003-12-16 | 2004-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-16 | 2004-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121212000402 | 2012-12-12 | SURRENDER OF AUTHORITY | 2012-12-12 |
| 120104002754 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100126002459 | 2010-01-26 | BIENNIAL STATEMENT | 2009-12-01 |
| 080428000786 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
| 080117002642 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002954 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040106000871 | 2004-01-06 | CERTIFICATE OF CHANGE | 2004-01-06 |
| 040106000048 | 2004-01-06 | CERTIFICATE OF AMENDMENT | 2004-01-06 |
| 031216000687 | 2003-12-16 | APPLICATION OF AUTHORITY | 2003-12-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
