Name: | CURTISS-WRIGHT CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Sep 1936 (88 years ago) |
Entity Number: | 33238 |
County: | New York |
Date of dissolution: | 03 Jan 1997 |
Place of Formation: | Delaware |
Address: | 1200 WALL STREET WEST, SUITE 501, LYNDHURST, NJ, United States, 07071 |
Address ZIP Code: | |
Principal Address: | 1200 WALL STREET WEST, LYNDHURST, NJ, United States, 07071 |
Principal Address ZIP Code: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVID LASKY | Chief Executive Officer | 1200 WALL ST WEST, LYNDHURST, NJ, United States, 07071 |
Name | Role | Address |
---|---|---|
THE CORPORATION, ATT: CORPORATE SECRETARY | DOS Process Agent | 1200 WALL STREET WEST, SUITE 501, LYNDHURST, NJ, United States, 07071 |
Start date | End date | Type | Value |
---|---|---|---|
1993-10-06 | 1996-09-25 | Address | 1200 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
1993-10-06 | 1997-01-03 | Address | 1200 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
1988-04-11 | 1997-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-04-11 | 1993-10-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1965-05-21 | 1988-04-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1965-05-21 | 1988-04-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1954-06-18 | 1965-05-21 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
1936-09-15 | 1954-06-18 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
970103000372 | 1997-01-03 | SURRENDER OF AUTHORITY | 1997-01-03 |
960925002356 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
C194475-2 | 1993-12-03 | ASSUMED NAME CORP INITIAL FILING | 1993-12-03 |
931006002188 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
B625965-2 | 1988-04-11 | CERTIFICATE OF AMENDMENT | 1988-04-11 |
B254357-3 | 1985-08-06 | CERTIFICATE OF AMENDMENT | 1985-08-06 |
A130298-4 | 1974-01-22 | CERTIFICATE OF MERGER | 1974-01-22 |
499142 | 1965-05-21 | CERTIFICATE OF AMENDMENT | 1965-05-21 |
462249 | 1964-10-30 | CERTIFICATE OF MERGER | 1964-10-31 |
F963-114 | 1954-06-18 | CERTIFICATE OF AMENDMENT | 1954-06-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State