| Name: | TYCO ELECTRONICS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2001 (23 years ago) |
| Date of dissolution: | 25 Mar 2011 |
| Entity Number: | 2670954 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 304 CONSTITUTION DRIVE, MENLO PARK, NJ, United States, 94025 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD SUMINSKI | Chief Executive Officer | 304 CONSITUTIION DRIVE, MENLO PARK, NJ, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2009-07-27 | Address | 9 ROSZEL RD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2007-07-26 | Address | 9 ROSZEL RD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2009-07-27 | Address | 9 ROSZEL RD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110325000644 | 2011-03-25 | CERTIFICATE OF TERMINATION | 2011-03-25 |
| 090727002169 | 2009-07-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 080529000029 | 2008-05-29 | CERTIFICATE OF AMENDMENT | 2008-05-29 |
| 070726003140 | 2007-07-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817002368 | 2005-08-17 | BIENNIAL STATEMENT | 2005-08-01 |
| 050615002303 | 2005-06-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815000173 | 2001-08-15 | APPLICATION OF AUTHORITY | 2001-08-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
