| Name: | ALCATEL NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 17 Feb 2004 |
| Entity Number: | 1344641 |
| ZIP code: | 10011 |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Principal Address: | 593 HERNDON PARKWAY, HERNDON, VA, United States, 22070 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIULIO GIANTURCO | Chief Executive Officer | 593 HERNDON PKWY, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-14 | 1999-05-21 | Address | 3 OAKESWOOD LANE, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-04-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-17 | 1993-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040217001170 | 2004-02-17 | CERTIFICATE OF TERMINATION | 2004-02-17 |
| 001004000764 | 2000-10-04 | CERTIFICATE OF AMENDMENT | 2000-10-04 |
| 991015001008 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990521002252 | 1999-05-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970514002986 | 1997-05-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 930714002481 | 1993-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| B766968-4 | 1989-04-17 | APPLICATION OF AUTHORITY | 1989-04-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
