| Name: | GEC-MARCONI MATERIALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1978 (47 years ago) |
| Date of dissolution: | 11 Jul 1997 |
| Entity Number: | 481223 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 818 WEST SEVENTH STREET, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, United States, 92123 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 818 WEST SEVENTH STREET, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| DAVID L DALLOB | Chief Executive Officer | LEAR ASTRONICS CORP, 3400 AIRPORT AVE PO BOX 442, SANTA MONICA, CA, United States, 90406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-04 | 1996-05-31 | Address | RICHARD JOHNSON, 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, 4373, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1996-05-31 | Address | RICHARD JOHNSON, 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, 4373, USA (Type of address: Service of Process) |
| 1993-08-04 | 1996-05-31 | Address | 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, 4373, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1993-08-04 | Address | 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1993-08-04 | Address | 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1993-08-04 | Address | 9630 RIDGEHAVEN COURT, SAN DIEGO, CA, 92123, USA (Type of address: Service of Process) |
| 1990-02-28 | 1993-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-04 | 1990-02-28 | Address | SUITE 3809, 767 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20131206015 | 2013-12-06 | ASSUMED NAME LLC INITIAL FILING | 2013-12-06 |
| 970711000079 | 1997-07-11 | CERTIFICATE OF MERGER | 1997-07-11 |
| 960531002462 | 1996-05-31 | BIENNIAL STATEMENT | 1996-04-01 |
| 930804002711 | 1993-08-04 | BIENNIAL STATEMENT | 1993-04-01 |
| 930412003012 | 1993-04-12 | BIENNIAL STATEMENT | 1992-04-01 |
| 900801000196 | 1990-08-01 | CERTIFICATE OF AMENDMENT | 1990-08-01 |
| C112578-2 | 1990-02-28 | CERTIFICATE OF AMENDMENT | 1990-02-28 |
| A476431-8 | 1978-04-04 | CERTIFICATE OF INCORPORATION | 1978-04-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
