| Name: | GEC ALSTHOM SALES NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1949 (76 years ago) |
| Date of dissolution: | 21 Jan 1999 |
| Entity Number: | 62694 |
| ZIP code: | 10532 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEC ALSTHOM SALES NETWORK INC., Alabama | 000-907-160 | Alabama |
| Headquarter of | GEC ALSTHOM SALES NETWORK INC., FLORIDA | P35006 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| BRUNO KAELIN | Chief Executive Officer | 38 AVENUE KLEBER, 75795 PAIRS CEDEX 16, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-24 | 1997-06-03 | Address | 38 AVENUE KLEBER, 75795 PARIS, CEDEX 16, 00000, FRA (Type of address: Chief Executive Officer) |
| 1989-09-13 | 1995-02-17 | Name | GEC ALSTHOM INTERNATIONAL INC. |
| 1987-01-12 | 1989-09-13 | Name | ALSTHOM INTERNATIONAL, INC. |
| 1977-10-05 | 1992-11-24 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1960-02-18 | 1977-10-05 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1949-05-24 | 1987-01-12 | Name | COGENEL, INC. |
| 1949-05-24 | 1960-02-18 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990121000544 | 1999-01-21 | CERTIFICATE OF MERGER | 1999-01-21 |
| 970603002662 | 1997-06-03 | BIENNIAL STATEMENT | 1997-05-01 |
| 950217000262 | 1995-02-17 | CERTIFICATE OF AMENDMENT | 1995-02-17 |
| 000049003286 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921124002696 | 1992-11-24 | BIENNIAL STATEMENT | 1992-05-01 |
| C054420-3 | 1989-09-13 | CERTIFICATE OF AMENDMENT | 1989-09-13 |
| B444553-3 | 1987-01-12 | CERTIFICATE OF AMENDMENT | 1987-01-12 |
| B272271-2 | 1985-09-30 | ASSUMED NAME CORP INITIAL FILING | 1985-09-30 |
| A433515-2 | 1977-10-05 | CERTIFICATE OF AMENDMENT | 1977-10-05 |
| A1954-4 | 1972-07-12 | CERTIFICATE OF AMENDMENT | 1972-07-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
