| Name: | MARCONI SYSTEMS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 05 Apr 2005 |
| Entity Number: | 2533291 |
| ZIP code: | 60143 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | C/O MARCONI, 333 PIERCE RD STE 370, ITASCA, IL, United States, 60143 |
| Principal Address: | C/O MARCONI, 333 PIERCE RD STE 370, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARCONI, 333 PIERCE RD STE 370, ITASCA, IL, United States, 60143 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICIA A HOFFMAN | Chief Executive Officer | C/O MARCONI, 333 PIERCE RD STE 370, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2005-01-04 | Address | C/O MARCONI INC, MSN 218, 1500 MITTEL BLVD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2005-01-04 | Address | C/O MARCONI INC, MSN 218, 1500 MITTEL BOULEVARD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2005-01-04 | Address | C/O MARCONI INC., MSN 218, 1500 MITTEL BOULEVARD, WOOD DALE, IL, 60191, 1073, USA (Type of address: Service of Process) |
| 2000-07-19 | 2002-07-15 | Address | MARCONI APPLIED TECHNOLOGIES, INC. 4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050405000886 | 2005-04-05 | CERTIFICATE OF TERMINATION | 2005-04-05 |
| 050104002493 | 2005-01-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002789 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719000781 | 2000-07-19 | APPLICATION OF AUTHORITY | 2000-07-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
