| Name: | GEC PLESSEY SEMICONDUCTORS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1989 (36 years ago) |
| Entity Number: | 1314810 |
| ZIP code: | 95066 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1500 GREEN HILLS ROAD, SCOTTS VALLEY, CA, United States, 95066 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 GREEN HILLS ROAD, SCOTTS VALLEY, CA, United States, 95066 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HASKELL T. WADDLE | Chief Executive Officer | 1500 GREEN HILLS ROAD, SCOTTS VALLEY, CA, United States, 95066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1991-09-03 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-11 | 1993-07-21 | Address | CORPORATION, 1500 GREEN HILLS RD, SCOTTS VALLEY, CA, 95066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991209000033 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 990405002003 | 1999-04-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970430002254 | 1997-04-30 | BIENNIAL STATEMENT | 1997-01-01 |
| 940209002069 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930721002015 | 1993-07-21 | BIENNIAL STATEMENT | 1993-01-01 |
| 910903000212 | 1991-09-03 | CERTIFICATE OF AMENDMENT | 1991-09-03 |
| B728203-5 | 1989-01-11 | APPLICATION OF AUTHORITY | 1989-01-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
