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OLD DICTAPHONE CORPORATION

Company Details

Name: OLD DICTAPHONE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1979 (46 years ago)
Date of dissolution: 01 Jun 2000
Entity Number: 2278452
ZIP code: 10011
County: Westchester
Place of Formation: Delaware
Principal Address: 3191 BROADBRIDGE AVE., STRATFORD, CT, United States, 06614
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN H. DUERDEN Chief Executive Officer 3191 BROADBRIDGE AVE., STRATFORD, CT, United States, 06614

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-06-23 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-20 2000-06-01 Name DICTAPHONE CORPORATION
1997-06-11 1999-06-23 Address 3191 BROADBRIDGE AVENUE, STRATFORD, CT, 06497, 2559, USA (Type of address: Chief Executive Officer)
1995-12-07 1998-07-20 Name DICTAPHONE CORPORATION (U.S.)
1993-09-10 1997-06-11 Address WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
1992-12-14 1999-06-23 Address 3191 BROADBRIDGE AVENUE, STRATFORD, CT, 06497, 2559, USA (Type of address: Principal Executive Office)
1992-12-14 1993-09-10 Address C/O PITNEY BOWES WORLD HDQTRS, ONE ELMCROFT RD., STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
1988-05-27 1999-06-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-27 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-05-11 1979-05-11 Name PB HOLDING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
000601000641 2000-06-01 CERTIFICATE OF TERMINATION 2000-06-01
000601000621 2000-06-01 CERTIFICATE OF AMENDMENT 2000-06-01
991115000465 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990623002290 1999-06-23 BIENNIAL STATEMENT 1999-05-01
980720000242 1998-07-20 CERTIFICATE OF AMENDMENT 1998-07-20
970611002358 1997-06-11 BIENNIAL STATEMENT 1997-06-11
951207000280 1995-12-07 CERTIFICATE OF AMENDMENT 1995-12-07
930910002169 1993-09-10 BIENNIAL STATEMENT 1993-09-10
921214002453 1992-12-14 BIENNIAL STATEMENT 1992-12-14
B645406-2 1988-05-27 CERTIFICATE OF CHANGE 1988-05-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State