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CEVA GROUP PLC

Company Details

Name: CEVA GROUP PLC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 2007 (17 years ago)
Date of dissolution: 14 May 2013
Entity Number: 3544279
ZIP code: 77032
County: New York
Place of Formation: United Kingdom
Address: 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032
Principal Address: 20-22 BEDFORD ROW, LONDON, United Kingdom, WC1R-4JS

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN PATTULLO Chief Executive Officer SIRIUSDREEF 20, HOOFDDORP, Netherlands Antilles, 2132-WT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
2009-07-01 2013-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-30 2011-07-21 Address SIRIUSDREEF 20, HOOFDDORP, ANT (Type of address: Chief Executive Officer)
2009-06-30 2011-07-21 Address PO BOX 8663, LEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, GBR (Type of address: Principal Executive Office)
2009-06-30 2013-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-17 2009-06-30 Address ATTN STAN PARKER, 9 WEST 57TH STREET 43RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130514000688 2013-05-14 SURRENDER OF AUTHORITY 2013-05-14
110721002408 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090701000060 2009-07-01 CERTIFICATE OF CHANGE 2009-07-01
090630002133 2009-06-30 BIENNIAL STATEMENT 2009-07-01
070717000735 2007-07-17 APPLICATION OF AUTHORITY 2007-07-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State