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CURTISS-WRIGHT CORPORATION

Company Details

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:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID LASKY Chief Executive Officer 1200 WALL ST WEST, LYNDHURST, NJ, United States, 07071

DOS Process Agent

Name Role Address
THE CORPORATION, ATT: CORPORATE SECRETARY DOS Process Agent 1200 WALL STREET WEST, SUITE 501, LYNDHURST, NJ, United States, 07071

History

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)

Filings

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