| Name: | DEL MAR AVIONICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1978 (47 years ago) |
| Date of dissolution: | 11 Apr 2001 |
| Entity Number: | 480823 |
| ZIP code: | 92606 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 1621 ALTON PARKWAY, IRVINE, CA, United States, 92606 |
| Principal Address: | 1621 ALTON PKWY, IRVINE, CA, United States, 92606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE DEL MAR | Chief Executive Officer | 1621 ALTON PKWY, IRVINE, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1621 ALTON PARKWAY, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2001-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2001-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-08 | 2000-05-02 | Address | 1621 ALTON AVE, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2000-05-02 | Address | 1621 ALTON AVE, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office) |
| 1988-10-05 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-05 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-03 | 1988-10-05 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-04-03 | 1988-10-05 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170316108 | 2017-03-16 | ASSUMED NAME LLC INITIAL FILING | 2017-03-16 |
| 010411000751 | 2001-04-11 | SURRENDER OF AUTHORITY | 2001-04-11 |
| 000502002465 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 990921000141 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980506002664 | 1998-05-06 | BIENNIAL STATEMENT | 1998-04-01 |
| 960510002495 | 1996-05-10 | BIENNIAL STATEMENT | 1996-04-01 |
| 000044005431 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921208002126 | 1992-12-08 | BIENNIAL STATEMENT | 1992-04-01 |
| B691975-2 | 1988-10-05 | CERTIFICATE OF AMENDMENT | 1988-10-05 |
| A475910-4 | 1978-04-03 | APPLICATION OF AUTHORITY | 1978-04-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
