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TYCO TELECOMMUNICATIONS (US) INC.

Company Details

Name: TYCO TELECOMMUNICATIONS (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1999 (26 years ago)
Date of dissolution: 31 Mar 2014
Entity Number: 2388044
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 250, INDUSTRIAL WAY WEST, EATONTOWN, NJ, United States, 07724

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID R. COUGHLAN Chief Executive Officer 250, INDUSTRIAL WAY WEST, EATONTOWN, NJ, United States, 07724

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-06-12 2013-06-04 Address 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2009-06-12 2013-06-04 Address 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2005-06-15 2009-06-12 Address PATRIOT'S PLAZA, 60 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2005-06-15 2009-06-12 Address PATRIOT'S PLAZA, 60 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2003-06-30 2005-06-15 Address 60 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2003-06-30 2005-06-15 Address 9 WEST 57TH ST, 43RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-11-20 2002-01-10 Name TYCOM (US) INC.
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-14 2000-11-20 Name TYCO SUBMARINE SYSTEMS LTD.

Filings

Filing Number Date Filed Type Effective Date
SR-29322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140331000063 2014-03-31 CERTIFICATE OF TERMINATION 2014-03-31
130604006339 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110623002213 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090612002053 2009-06-12 BIENNIAL STATEMENT 2009-06-01
070521002637 2007-05-21 BIENNIAL STATEMENT 2007-06-01
050615002344 2005-06-15 BIENNIAL STATEMENT 2005-06-01
030630002684 2003-06-30 BIENNIAL STATEMENT 2003-06-01
020110000304 2002-01-10 CERTIFICATE OF AMENDMENT 2002-01-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State