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ALLIANCE AUTOMATION SYSTEMS OF DELEWARE

Company Details

Name: ALLIANCE AUTOMATION SYSTEMS OF DELEWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1990 (35 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1455610
ZIP code: 10011
County: Monroe
Place of Formation: Delaware
Foreign Legal Name: ALLIANCE AUTOMATION SYSTEMS, INC.
Fictitious Name: ALLIANCE AUTOMATION SYSTEMS OF DELEWARE
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 400 TRABOLD RD., ROCHESTER, NY, United States, 14624

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
STEVEN HAYWARD Chief Executive Officer 400 TRABOLD RD, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
1998-06-09 2000-06-13 Address 201 WOOD DUCK RD, COLUMBIA, SC, 29223, USA (Type of address: Chief Executive Officer)
1998-06-09 2000-04-07 Address CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1995-01-12 1995-01-12 Name ALLIANCE AUTOMATION SYSTEMS, INC.
1993-08-02 1996-07-09 Address I-77 AT KILLIAN ROAD, PO BOX 85, COLUMBIA, SC, 29202, USA (Type of address: Principal Executive Office)
1993-08-02 1998-06-09 Address AMBAC INTERNATIONAL CORP, I-77 AT KILLIAN RD PO BOX 85, COLUMBIA, SC, 29202, USA (Type of address: Chief Executive Officer)
1990-06-13 2000-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-06-13 1998-06-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-06-13 1995-01-12 Name AMBAC AUTOMATION CORP.

Filings

Filing Number Date Filed Type Effective Date
DP-1749494 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
000613002360 2000-06-13 BIENNIAL STATEMENT 2000-06-01
000407000789 2000-04-07 CERTIFICATE OF CHANGE 2000-04-07
980609002591 1998-06-09 BIENNIAL STATEMENT 1998-06-01
960709002204 1996-07-09 BIENNIAL STATEMENT 1996-06-01
950112000230 1995-01-12 CERTIFICATE OF AMENDMENT 1995-01-12
930802002194 1993-08-02 BIENNIAL STATEMENT 1992-06-01
C151999-4 1990-06-13 APPLICATION OF AUTHORITY 1990-06-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State