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MARCONI AEROSPACE AVIONICS INC.

Headquarter

Company Details

Name: MARCONI AEROSPACE AVIONICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1962 (63 years ago)
Date of dissolution: 14 Dec 2000
Entity Number: 145298
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 6500 TRACOR LN, AUSTIN, TX, United States, 78725
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of MARCONI AEROSPACE AVIONICS INC., FLORIDA F94000003537 FLORIDA

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GEORGE R MELTON Chief Executive Officer 6500 TRACOR LN, AUSTIN, TX, United States, 78725

History

Start date End date Type Value
1998-02-04 2000-08-31 Address 2975 NORTHWOODS PARKWAY, PO BOX 81999, ATLANTA (NORCROSS), GA, 30366, 1999, USA (Type of address: Chief Executive Officer)
1994-03-14 1998-02-04 Address 2975 NORTHWOODS PARKWAY, NORCROSS P.O. BOX 81999, ATLANTA, GA, 30366, USA (Type of address: Chief Executive Officer)
1994-03-14 2000-08-31 Address 2975 NORTHWOODS PARKWAY, NORCROSS P.O. BOX 81999, ATLANTA, GA, 30366, USA (Type of address: Principal Executive Office)
1993-05-28 1999-01-20 Name GEC-MARCONI AVIONICS INC.
1988-01-12 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-12 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-01 1993-05-28 Name GEC AVIONICS INC.
1982-02-26 1988-01-12 Address FEILER, ESQS., 52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-23 1982-02-26 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1978-03-31 1985-04-01 Name MARCONI AVIONICS INC.

Filings

Filing Number Date Filed Type Effective Date
001214000253 2000-12-14 CERTIFICATE OF MERGER 2000-12-14
000831002174 2000-08-31 BIENNIAL STATEMENT 2000-02-01
991130000896 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
990120000649 1999-01-20 CERTIFICATE OF AMENDMENT 1999-01-20
980204002646 1998-02-04 BIENNIAL STATEMENT 1998-02-01
C213254-1 1994-07-29 ASSUMED NAME CORP DISCONTINUANCE 1994-07-29
940314002465 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930528000403 1993-05-28 CERTIFICATE OF MERGER 1993-05-29
B695816-2 1988-10-17 ASSUMED NAME CORP INITIAL FILING 1988-10-17
B589493-2 1988-01-12 CERTIFICATE OF AMENDMENT 1988-01-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State