| Name: | ZENITH ELECTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1995 (30 years ago) |
| Date of dissolution: | 07 Apr 2009 |
| Entity Number: | 1914368 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 920 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 920 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 920 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| MYEONG KYU AHN | Chief Executive Officer | 1000 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-04 | 2007-03-27 | Address | 2000 MILLBROOK DR, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2007-03-27 | Address | 2000 MILLBROOK DR, LINCOLNSHIRE, IL, 60069, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2009-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2009-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-05 | 2001-05-04 | Address | 1000 MILWAUKEE AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-05-04 | Address | 1000 MILWAUKEE AVE, GLENVIEW, IL, 60025, USA (Type of address: Principal Executive Office) |
| 1995-04-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407000817 | 2009-04-07 | SURRENDER OF AUTHORITY | 2009-04-07 |
| 070327002883 | 2007-03-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 030421002516 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010504002077 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 991012000057 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990505002557 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 950419000036 | 1995-04-19 | APPLICATION OF AUTHORITY | 1995-04-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
