ITT SEALECTRO, INC.

Company Details

Name:	ITT SEALECTRO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Oct 1982 (42 years ago)
Entity Number:	798946
County:	Westchester
Date of dissolution:	05 Mar 2001
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	C/O ITT INDUSTRIES, INC., 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
LOUIS J. GIULIANO	Chief Executive Officer	1650 TYSONS BOULEVARD, SUITE 1700, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
1999-10-29	2001-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2001-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-26	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-04	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-04	1998-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-10-18	1989-08-04	Address	BALLEN AND BALLEN, 122 E. 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010305000310	2001-03-05	SURRENDER OF AUTHORITY	2001-03-05
991029000265	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
981026002590	1998-10-26	BIENNIAL STATEMENT	1998-10-01
C040684-2	1989-08-04	CERTIFICATE OF AMENDMENT	1989-08-04
A911733-5	1982-10-18	APPLICATION OF AUTHORITY	1982-10-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State