| Name: | RACAL CHUBB ELECTRONIC SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1985 (39 years ago) |
| Date of dissolution: | 15 Apr 1994 |
| Entity Number: | 1037234 |
| ZIP code: | 33323 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1601 N. HARRISON PKWY, SUNRISE, FL, United States, 33323 |
| Principal Address: | 5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, Canada, L42-4H1 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATT: JOSEPH E. CARPENTER,JR. | DOS Process Agent | 1601 N. HARRISON PKWY, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| RAYMOND LEWIS | Chief Executive Officer | 5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, Canada, L4W-4H1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-14 | 1993-11-29 | Address | 5201 EXPLORER DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1985-11-04 | 1994-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1994-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940415000417 | 1994-04-15 | SURRENDER OF AUTHORITY | 1994-04-15 |
| 931129002344 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921214002498 | 1992-12-14 | BIENNIAL STATEMENT | 1992-11-01 |
| 910520000005 | 1991-05-20 | CERTIFICATE OF AMENDMENT | 1991-05-20 |
| B284712-4 | 1985-11-04 | APPLICATION OF AUTHORITY | 1985-11-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
