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ALTEON WEBSYSTEMS, INC.

ALTEON WEBSYSTEMS, INC.

Company Details

Name:	ALTEON WEBSYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 1999 (25 years ago)
Date of dissolution:	06 Dec 2016
Entity Number:	2420535
ZIP code:	27709
County:	Albany
Place of Formation:	Delaware
Address:	P.O. BOX 13010, RTP, NC, United States, 27709
Principal Address:	4001 E CHAPEL HILL NELSON HWY, RESEARCH TRIANGLE PK, NC, United States, 27709

DOS Process Agent

Name	Role	Address
TIM ROSS	DOS Process Agent	P.O. BOX 13010, RTP, NC, United States, 27709

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TIMOTHY C ROSS	Chief Executive Officer	4001 E CHAPEL HILL NELSON HWY, RESEARCH TRIANGLE PK, NC, United States, 27709

History

Start date	End date	Type	Value
2011-09-28	2013-10-07	Address	4001 E CHAPEL HILL HELSON HWY, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Principal Executive Office)
2011-09-28	2013-10-07	Address	4001 E CHAPEL HILL HELSON HWY, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer)
2009-09-29	2011-09-28	Address	195 THE WEST MALL, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-09-26	2009-09-29	Address	2370 PERFORMANCE DRIVE, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2007-09-26	2011-09-28	Address	2221 LAKESIDE BLVD, RICHARDSON, TX, 75082, USA (Type of address: Principal Executive Office)
2005-11-18	2007-09-26	Address	4001 E CHAPEL HILL NELSON HWY, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer)
2005-11-18	2007-09-26	Address	4001 E CHAPEL HILL NELSON HWY, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Principal Executive Office)
2002-03-08	2016-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-26	2016-12-06	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-26	2005-11-18	Address	200 ATHENS WAY, NASHVILLE, TN, 37228, 1397, USA (Type of address: Principal Executive Office)
2001-09-26	2005-11-18	Address	50 GREAT OAKS BLVD, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
1999-09-20	2001-09-26	Address	80 STATE STREET, SIXTH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-20	2002-03-08	Address	80 STATE STREET, SIXTH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
161206000471	2016-12-06	SURRENDER OF AUTHORITY	2016-12-06
151009002000	2015-10-09	BIENNIAL STATEMENT	2015-09-01
131007002263	2013-10-07	BIENNIAL STATEMENT	2013-09-01
110928002371	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090929002562	2009-09-29	BIENNIAL STATEMENT	2009-09-01
070926002047	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051118003128	2005-11-18	BIENNIAL STATEMENT	2005-09-01
020308000047	2002-03-08	CERTIFICATE OF CHANGE	2002-03-08
010926002681	2001-09-26	BIENNIAL STATEMENT	2001-09-01
990920000898	1999-09-20	APPLICATION OF AUTHORITY	1999-09-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State