| Name: | RAYTHEON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1945 (80 years ago) |
| Date of dissolution: | 30 Apr 1998 |
| Entity Number: | 34619 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 141 SPRING STREET, LEXINGTON, MA, United States, 02173 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS PICARD | Chief Executive Officer | 141 SPRING STREET, LEXINGTON, MA, United States, 02173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-11 | 1997-04-28 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-17 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-02 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-05-14 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-14 | 1993-08-02 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-01-28 | 1992-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1992-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-09-08 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-09-08 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980430000173 | 1998-04-30 | CERTIFICATE OF TERMINATION | 1998-04-30 |
| 970428000117 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970411002611 | 1997-04-11 | BIENNIAL STATEMENT | 1997-04-01 |
| 950517000612 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 930802002034 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 920514000009 | 1992-05-14 | CERTIFICATE OF CHANGE | 1992-05-14 |
| B315113-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A341200-2 | 1976-09-08 | CERTIFICATE OF AMENDMENT | 1976-09-08 |
| 168346 | 1959-07-06 | CERTIFICATE OF AMENDMENT | 1959-07-06 |
| F844-53 | 1949-06-01 | CERTIFICATE OF MERGER | 1949-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
