| Name: | VOLT SYSTEMS DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1983 (41 years ago) |
| Entity Number: | 862237 |
| County: | New York |
| Date of dissolution: | 06 Aug 2004 |
| Place of Formation: | Delaware |
| Principal Address: | C/O AUTOLOGIC, INCORPORATED, 1050 RANCHO CONEJO BOULEVARD, THOUSAND OAKS, CA, United States, 91320 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SHAW | Chief Executive Officer | 560 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 1999-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-19 | 2000-02-09 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1983-08-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-17 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040806000101 | 2004-08-06 | CERTIFICATE OF TERMINATION | 2004-08-06 |
| 020117002364 | 2002-01-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 000209002777 | 2000-02-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 991105002651 | 1999-11-05 | BIENNIAL STATEMENT | 1999-08-01 |
| 990927000278 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 000053006547 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930419002116 | 1993-04-19 | BIENNIAL STATEMENT | 1992-08-01 |
| B011968-4 | 1983-08-17 | APPLICATION OF AUTHORITY | 1983-08-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
