| Name: | TELEDYNE E2V HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Oct 2018 |
| Entity Number: | 2900589 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT MEHRABIAN | Chief Executive Officer | 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-28 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-04-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-12 | 2017-04-28 | Address | E2V TECHNOLOGIES (UK) LTD, 106 WATERHOUSE LN, CHELMSFORD ESSEX, GBR (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2017-04-28 | Address | 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2016-10-12 | 2017-04-28 | Address | 660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115441 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115440 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181017000113 | 2018-10-17 | CERTIFICATE OF TERMINATION | 2018-10-17 |
| 170928000004 | 2017-09-28 | CERTIFICATE OF CHANGE | 2017-09-28 |
| 170802000035 | 2017-08-02 | CERTIFICATE OF AMENDMENT | 2017-08-02 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
