| Name: | TELEDYNE E2V, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 05 Nov 2018 |
| Entity Number: | 4562263 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 765 SYCAMORE DRIVE, MILPITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEHRABIAN | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 | 2018-04-16 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-15 | 2017-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-15 | 2017-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115445 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115444 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181105000286 | 2018-11-05 | CERTIFICATE OF TERMINATION | 2018-11-05 |
| 180416006410 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 170928000005 | 2017-09-28 | CERTIFICATE OF CHANGE | 2017-09-28 |
| 170731000325 | 2017-07-31 | CERTIFICATE OF AMENDMENT | 2017-07-31 |
| 170428006207 | 2017-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415000798 | 2014-04-15 | APPLICATION OF AUTHORITY | 2014-04-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
