| Name: | MEMOREX TELEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1988 (36 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1281224 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 545 EAST JOHN CARPENTER, FREEWAY, IRVING, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER H DAILEY | Chief Executive Officer | 545 E JOHN CARPENTER FWY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-15 | 1996-11-06 | Address | 545 EAST JOHN CARPENTER, FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 1993-09-15 | Address | 545 EAST JOHN CARPENTER FWY, DALLAS, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 1993-09-15 | Address | P.O. BOX 21069, 6929 NORTH LAKEWOOD AVENUE, TULSA, OK, 74117, USA (Type of address: Principal Executive Office) |
| 1988-08-01 | 1997-05-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-01 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526237 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000214000308 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 970523000134 | 1997-05-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-05-23 |
| 961106002085 | 1996-11-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 930915002505 | 1993-09-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 930826002471 | 1993-08-26 | BIENNIAL STATEMENT | 1992-08-01 |
| B668814-4 | 1988-08-01 | APPLICATION OF AUTHORITY | 1988-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
