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LUCAS AEROSPACE COMMUNICATIONS AND ELECTRONICS INC.

Company Details

Name: LUCAS AEROSPACE COMMUNICATIONS AND ELECTRONICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1990 (34 years ago)
Date of dissolution: 09 May 2000
Entity Number: 1493526
ZIP code: 48150
County: Queens
Place of Formation: Delaware
Address: 12025 TECH CENTER DRIVE, LIVONIA, MI, United States, 48150
Principal Address: 13873 PARK CENTRE RD, HERNDON, VA, United States, 20171

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES ZIGEL Chief Executive Officer 672 DELAWARE AVE, BUFFALO, NY, United States, 14209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12025 TECH CENTER DRIVE, LIVONIA, MI, United States, 48150

History

Start date End date Type Value
1999-02-02 2000-05-09 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, 1297, USA (Type of address: Service of Process)
1997-04-15 2000-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15 1999-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25 1999-02-02 Address 11180 SUNRISE VALLEY DR, RESTON, VA, 20191, 4361, USA (Type of address: Principal Executive Office)
1997-03-25 1999-02-02 Address 11180 SUNRISE VALLEY DR, RESTON, VA, 20191, 4361, USA (Type of address: Chief Executive Officer)
1995-07-11 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-11 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-11 1997-03-25 Address 99 SOUTH STREET, HOPKINTON, MA, 01748, USA (Type of address: Principal Executive Office)
1993-02-11 1997-03-25 Address 99 SOUTH STREET, HOPKINTON, MA, 01748, USA (Type of address: Chief Executive Officer)
1991-12-12 1995-07-11 Address SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000509000246 2000-05-09 SURRENDER OF AUTHORITY 2000-05-09
990202002260 1999-02-02 BIENNIAL STATEMENT 1998-12-01
970415000883 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
970325002453 1997-03-25 BIENNIAL STATEMENT 1996-12-01
950711000618 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11
930211002783 1993-02-11 BIENNIAL STATEMENT 1992-12-01
911212000185 1991-12-12 CERTIFICATE OF CHANGE 1991-12-12
901214000428 1990-12-14 CERTIFICATE OF MERGER 1990-12-14
901206000291 1990-12-06 APPLICATION OF AUTHORITY 1990-12-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State