| Name: | MARCONI INTERNATIONAL (USA) CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1995 (30 years ago) |
| Entity Number: | 1905352 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 W 39TH ST STE 1100, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214 W 39TH ST STE 1100, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LILIAN CHING | Chief Executive Officer | 214 W 39TH ST STE 1100, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-27 | 2007-04-18 | Address | 530 7TH AVE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2007-04-18 | Address | 530 7TH AVE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-04-27 | 2007-04-18 | Address | 530 7TH AVE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-03-31 | 2001-04-27 | Address | 1412 BROADWAY, SUITE 1716, NEW YORK, NY, 10018, 3306, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2001-04-27 | Address | 1412 BROADWAY, SUITE 1716, NEW YORK, NY, 10018, 3306, USA (Type of address: Service of Process) |
| 1997-03-31 | 2001-04-27 | Address | 1412 BROADWAY, SUITE 1716, NEW YORK, NY, 10018, 3306, USA (Type of address: Principal Executive Office) |
| 1995-03-21 | 1997-03-31 | Address | ATTN: ROBERT A. MEISTER, 53 WALL STREET, NEW YORK, NY, 10005, 2815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130617002366 | 2013-06-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002704 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002225 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070418002656 | 2007-04-18 | BIENNIAL STATEMENT | 2007-03-01 |
| 030228002653 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010427002008 | 2001-04-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002146 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331002152 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 950321000375 | 1995-03-21 | APPLICATION OF AUTHORITY | 1995-03-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
