| Name: | MARCONI COMMUNICATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1988 (37 years ago) |
| Date of dissolution: | 30 Apr 2004 |
| Entity Number: | 1231910 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11400 COMMERCE PARK DRIVE, SUITE 600, RESTON, VA, United States, 20191 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MR. ADRIAN BURT | Chief Executive Officer | 11400 COMMERCE PARK DRIVE, SUITE 600, RESTON, VA, United States, 20191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-20 | 2000-06-05 | Address | 1861 WIEHLE AVE., SUITE 300, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 2000-06-05 | Address | 1861 WIEHLE AVE., SUITE 300, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 1988-02-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-02-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040430000237 | 2004-04-30 | CERTIFICATE OF MERGER | 2004-04-30 |
| 000605002589 | 2000-06-05 | BIENNIAL STATEMENT | 2000-02-01 |
| 990915000002 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980320002275 | 1998-03-20 | BIENNIAL STATEMENT | 1998-02-01 |
| B598097-3 | 1988-02-02 | CERTIFICATE OF INCORPORATION | 1988-02-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
