| Name: | UNOVA INDUSTRIAL AUTOMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1997 (27 years ago) |
| Date of dissolution: | 19 Jun 2009 |
| Entity Number: | 2188609 |
| ZIP code: | 98203 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 6001 36TH AVE. W., EVERETT, WA, United States, 98203 |
| Principal Address: | 6001 36TH AVE WEST, EVERETT, WA, United States, 98203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6001 36TH AVE. W., EVERETT, WA, United States, 98203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK B ANDERSON | Chief Executive Officer | 6001 36TH AVE WEST, EVERETT, WA, United States, 98203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-31 | 2007-09-27 | Address | 6001 36TH AVE WEST, EVERETT, WA, 98203, 1264, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2005-10-31 | Address | 6001 36TH AVE WEST, EVERETT, WA, 98203, USA (Type of address: Principal Executive Office) |
| 2003-10-20 | 2005-10-31 | Address | 23247 PINEWOOD, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2003-10-20 | Address | 21900 BURBANK BLVD, WOODLAND HILLS, CA, 91367, 7418, USA (Type of address: Principal Executive Office) |
| 2001-11-02 | 2003-10-20 | Address | 21900 BURBANK BLVD, WOODLAND HILLS, CA, 91367, 7418, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2001-11-02 | Address | 5663 E. NINE MILE ROAD, WARREN, MI, 48091, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2001-11-02 | Address | 21900 BURBANK BOULEVARD, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 1997-10-10 | 2009-06-19 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-10-10 | 2009-06-19 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090619001030 | 2009-06-19 | SURRENDER OF AUTHORITY | 2009-06-19 |
| 070927002856 | 2007-09-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 051031002779 | 2005-10-31 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020002533 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011102002262 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002326 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010000328 | 1997-10-10 | APPLICATION OF AUTHORITY | 1997-10-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
