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MARCONI AEROSPACE AVIONICS INC.

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

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

Links between entities

Type:

Headquarter of

Company Number:

F94000003537

State:

FLORIDA

URL:

View linked company profile

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	2000-08-31	Address	2975 NORTHWOODS PARKWAY, NORCROSS P.O. BOX 81999, ATLANTA, GA, 30366, USA (Type of address: Principal Executive Office)
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)
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: Registered Agent)

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State