ULTRA ELECTRONICS DEFENSE INC.
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| Name: | ULTRA ELECTRONICS DEFENSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 4183070 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, United States, 06482 |
| Name | Role | Address |
|---|---|---|
| ULTRA ELECTRONICS DEFENSE INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ROCHELLE BORDEN | Chief Executive Officer | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, United States, 06482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-03 | 2024-02-02 | Address | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004982 | 2024-01-30 | CERTIFICATE OF TERMINATION | 2024-01-30 |
| 220113000306 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200102061073 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State