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TANDY ELECTRONICS, INC.

Company Details

Name: TANDY ELECTRONICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1980 (44 years ago) (Companies founded in July 1980)
Date of dissolution: 06 Jun 1995
Entity Number: 639146
ZIP code: 76102 (Companies in Albany, 76102)
County: Albany
Place of Formation: Texas
Address: 1700 ONE TANDY CENTER, FORT WORTH, TX, United States, 76102
Principal Address: 1500 TWO TANDY CENTER, FORT WORTH, TX, United States, 76102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICK CREE Chief Executive Officer 1500 TWO TANDY CENTER, FORT WORTH, TX, United States, 76102

DOS Process Agent

Name Role Address
TANDY CORPORATION, ATTN:GENERAL COUNSEL DOS Process Agent 1700 ONE TANDY CENTER, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
1993-08-13 1995-06-06 Address 4248 RIDGE LEA ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1992-05-14 1995-06-06 Address RADIO SHACK REGIONAL OFFICE, 4 COMPUTER DRIVE WEST, STE 203, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1991-04-10 1992-05-14 Address 18 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1988-04-25 1991-04-10 Address 18 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1986-05-08 1988-04-25 Address 18 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1985-04-25 1986-05-08 Address 18 COMPUTER DR. WEST, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1984-09-14 1993-08-13 Address 1800 ONE TANDY CENTER, P.O. BOX 17180, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)
1984-09-14 1985-04-25 Address 145 WOLF ROAD, SHOPPER'S PARK, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1980-07-16 1984-09-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-07-16 1984-09-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950606000330 1995-06-06 SURRENDER OF AUTHORITY 1995-06-06
930813002175 1993-08-13 BIENNIAL STATEMENT 1992-07-01
920514000518 1992-05-14 CERTIFICATE OF CHANGE 1992-05-14
910410000215 1991-04-10 CERTIFICATE OF CHANGE 1991-04-10
B631567-3 1988-04-25 CERTIFICATE OF AMENDMENT 1988-04-25
B355937-3 1986-05-08 CERTIFICATE OF AMENDMENT 1986-05-08
B219237-4 1985-04-25 CERTIFICATE OF AMENDMENT 1985-04-25
B141940-4 1984-09-14 CERTIFICATE OF AMENDMENT 1984-09-14
A683480-4 1980-07-16 APPLICATION OF AUTHORITY 1980-07-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State