| Name: | CORNELL-DUBILIER ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1954 (71 years ago) (Companies founded in March 1954) |
| Date of dissolution: | 16 Jan 1997 |
| Entity Number: | 86415 |
| ZIP code: | 07470 (Companies in New York, 07470) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1700 ROUTE 23, NORTH, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1700 ROUTE 23, NORTH, WAYNE, NJ, United States, 07470 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-12 | 1997-01-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-12 | 1997-01-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-04 | 1985-12-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-06-13 | 1979-10-04 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1954-03-11 | 1978-06-13 | Address | 2 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970116000218 | 1997-01-16 | SURRENDER OF AUTHORITY | 1997-01-16 |
| B299236-2 | 1985-12-12 | CERTIFICATE OF AMENDMENT | 1985-12-12 |
| B022503-2 | 1983-09-22 | CERTIFICATE OF AMENDMENT | 1983-09-22 |
| B017766-2 | 1983-09-07 | ASSUMED NAME CORP INITIAL FILING | 1983-09-07 |
| A611345-2 | 1979-10-04 | CERTIFICATE OF AMENDMENT | 1979-10-04 |
| A493517-2 | 1978-06-13 | CERTIFICATE OF AMENDMENT | 1978-06-13 |
| F961-33 | 1954-04-08 | CERTIFICATE OF MERGER | 1954-04-08 |
| F959-38 | 1954-03-11 | APPLICATION OF AUTHORITY | 1954-03-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
