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RAYTHEON CONSTRUCTORS INC.

Company Details

Name: RAYTHEON CONSTRUCTORS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1984 (41 years ago)
Entity Number: 885353
County: New York
Date of dissolution: 26 Dec 2000
Place of Formation: Delaware
Principal Address: 30 SOUTH 17TH STREET, PHILADELPHIA, PA, United States, 19103
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CSC THE UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE B. ROGERS Chief Executive Officer 510 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
1999-04-28 2000-08-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-04 2000-02-17 Address 141 SPRING STREET, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1997-04-28 1999-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 1998-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-04 1998-02-04 Address 141 SPRING STREET, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1994-02-04 1995-05-17 Address THE PRENTICE-HALL ET AL, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-25 1994-02-04 Address 30 SOUTH 17TH STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1993-03-25 1998-02-04 Address 30 SOUTH 17TH STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
001226000341 2000-12-26 CERTIFICATE OF TERMINATION 2000-12-26
000801000823 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
000217003198 2000-02-17 BIENNIAL STATEMENT 2000-01-01
990428000789 1999-04-28 CERTIFICATE OF CHANGE 1999-04-28
980204002687 1998-02-04 BIENNIAL STATEMENT 1998-01-01
970428000116 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950517000616 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
940204002167 1994-02-04 BIENNIAL STATEMENT 1994-01-01
940120000056 1994-01-20 CERTIFICATE OF AMENDMENT 1994-01-20
930325002646 1993-03-25 BIENNIAL STATEMENT 1993-01-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State