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SIEMENS PRIVATE COMMUNICATION SYSTEMS, INC.

Company Details

Name: SIEMENS PRIVATE COMMUNICATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1989 (35 years ago)
Date of dissolution: 09 Oct 1996
Entity Number: 1382148
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 5500 BROKEN SOUND BOULEVARD, BOCA RATON, FL, United States, 33487
Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HANS BAUR Chief Executive Officer HOFFMANNSTRASSE 40, D-8000 MUNICH 70, Germany

DOS Process Agent

Name Role Address
C/O SIEMENS CORPORATION, LEGAL DEPARTMENT DOS Process Agent 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1989-09-05 1996-10-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-05 1996-10-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961009000582 1996-10-09 SURRENDER OF AUTHORITY 1996-10-09
931007002695 1993-10-07 BIENNIAL STATEMENT 1993-09-01
930617002240 1993-06-17 BIENNIAL STATEMENT 1992-09-01
C051631-4 1989-09-05 APPLICATION OF AUTHORITY 1989-09-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State