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TELEDYNE E2V US, INC.

TELEDYNE E2V US, INC.

Company Details

Name:	TELEDYNE E2V US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jul 1977 (47 years ago)
Date of dissolution:	24 Jan 2019
Entity Number:	442207
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

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
ROBERT MEHRABIAN	Chief Executive Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, United States, 91360

History

Start date	End date	Type	Value
2017-10-27	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-07-13	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-12	2017-07-13	Address	106 WATERHOUSE LANE, CHELMSFORD ESSEX, GBR (Type of address: Chief Executive Officer)
2016-10-12	2017-07-13	Address	660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2016-10-12	2017-07-13	Address	660 WHITE PLAINS ROAD, SUITE 525, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2014-04-03	2017-08-02	Name	E2V TECHNOLOGIES, INC.
2009-09-28	2016-10-12	Address	520 WHITE PLAINS RD, STE 450, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2009-09-28	2016-10-12	Address	520 WHITE PLAINS RD, STE 450, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2009-09-28	2016-10-12	Address	520 WHITE PLAINS RD, STE 450, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2007-02-14	2014-04-03	Name	E2V INC.
2003-07-18	2009-09-28	Address	4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Chief Executive Officer)
2002-07-29	2007-02-14	Name	E2V TECHNOLOGIES INC.
2001-08-07	2003-07-18	Address	4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Chief Executive Officer)
2001-08-07	2009-09-28	Address	4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Principal Executive Office)
2001-08-07	2009-09-28	Address	4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Service of Process)
2000-04-13	2002-07-29	Name	MARCONI APPLIED TECHNOLOGIES INC.
1999-12-08	2017-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-10	2001-08-07	Address	WATERHOUSE LN, CHELMSFORD, ESSEX, GBR (Type of address: Chief Executive Officer)
1999-08-10	2001-08-07	Address	4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1997-07-11	1999-08-10	Address	WATERHOUSE LANE, CHELMSFORD, ESSEX, GBR (Type of address: Chief Executive Officer)
1993-04-07	1999-08-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-07	2001-08-07	Address	JACQUES COLLARD, 4 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1482, USA (Type of address: Principal Executive Office)
1993-04-07	1997-07-11	Address	WATERHOUSE LANE, CHELMSFORD, ESSEX, GBR (Type of address: Chief Executive Officer)
1986-05-13	1993-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-13	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-07-20	1986-05-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-07-20	1986-05-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-07-20	2000-04-13	Name	EEV, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-115443	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115442	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190124000086	2019-01-24	CERTIFICATE OF TERMINATION	2019-01-24
180912000441	2018-09-12	CERTIFICATE OF CHANGE	2018-09-12
171027000350	2017-10-27	CERTIFICATE OF CHANGE	2017-10-27
170802000033	2017-08-02	CERTIFICATE OF AMENDMENT	2017-08-02
170713006429	2017-07-13	BIENNIAL STATEMENT	2017-07-01
161012002006	2016-10-12	BIENNIAL STATEMENT	2015-07-01
140403000567	2014-04-03	CERTIFICATE OF AMENDMENT	2014-04-03
20110908076	2011-09-08	ASSUMED NAME CORP INITIAL FILING	2011-09-08
090928002031	2009-09-28	BIENNIAL STATEMENT	2009-07-01
070719003037	2007-07-19	BIENNIAL STATEMENT	2007-07-01
070214000525	2007-02-14	CERTIFICATE OF AMENDMENT	2007-02-14
051019002306	2005-10-19	BIENNIAL STATEMENT	2005-07-01
030718002223	2003-07-18	BIENNIAL STATEMENT	2003-07-01
020729000616	2002-07-29	CERTIFICATE OF AMENDMENT	2002-07-29
010807002331	2001-08-07	BIENNIAL STATEMENT	2001-07-01
000413000008	2000-04-13	CERTIFICATE OF AMENDMENT	2000-04-13
991208000891	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990810002075	1999-08-10	BIENNIAL STATEMENT	1999-07-01
970711002674	1997-07-11	BIENNIAL STATEMENT	1997-07-01
930920003578	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930407002075	1993-04-07	BIENNIAL STATEMENT	1992-07-01
B357914-2	1986-05-13	CERTIFICATE OF AMENDMENT	1986-05-13
A416415-5	1977-07-20	APPLICATION OF AUTHORITY	1977-07-20

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PURCHASE ORDER

AWARD

HSCG8508P6HHBD5

2008-09-23

2008-10-06

Unique Award Key	CONT_AWD_HSCG8508P6HHBD5_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	15605.00
Current Award Amount	15605.00
Potential Award Amount	15605.00

Description

Title	THERMAL IMAGER
Product and Service Codes	5980: OPTOELECTRICAL DEVICES/ASSOC HARDWA

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, WESTCHESTER, NEW YORK, 105231612

AWARD

NNG08EF70P

2008-04-29

2008-06-13

Unique Award Key	CONT_AWD_NNG08EF70P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	CCD SENSORS
NAICS Code	335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING
Product and Service Codes	6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, 105231612

AWARD

DTFAAC08P03982

2008-03-21

2008-08-15

Unique Award Key	CONT_AWD_DTFAAC08P03982_6920_-NONE-_-NONE-
Awarding Agency	Department of Transportation
Link	View Page

Description

Title	ELECTRON TUBE; E2V INC. P/N 8503 NSN 5960-00-106-4186
NAICS Code	334419: OTHER ELECTRONIC COMPONENT MANUFACTURING
Product and Service Codes	5960: ELECTRON TUBES & ASSOC HARDWARE

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, 105231612

AWARD

DOCSB134108SE0176

2008-02-05

2009-02-04

Unique Award Key	CONT_AWD_DOCSB134108SE0176_1341_-NONE-_-NONE-
Awarding Agency	Department of Commerce
Link	View Page

Description

Title	REPAIR OF EDS DETECTOR
NAICS Code	811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes	H949: OTHER QC SVCS/MAINT REPAIR SHOP EQ

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, 105231612

AWARD

DTFAAC08P01272

2007-12-04

2008-05-09

Unique Award Key	CONT_AWD_DTFAAC08P01272_6920_-NONE-_-NONE-
Awarding Agency	Department of Transportation
Link	View Page

Description

Title	ELECTRON TUBE; E2V INC. P/N FX2648A NSN 5960-01-451-6993
NAICS Code	334411: ELECTRON TUBE MANUFACTURING
Product and Service Codes	5960: ELECTRON TUBES & ASSOC HARDWARE

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, 105231612

AWARD

NNG08LF00P

2007-11-15

2007-12-27

Unique Award Key	CONT_AWD_NNG08LF00P_8000_-NONE-_-NONE-
Awarding Agency	National Aeronautics and Space Administration
Link	View Page

Description

Title	CCD 1152 PIXEL, FULL FRAME, BACK ILLUMINATED, ENHANCED BROAD BAND ANTI-REFLECTION COATING OR EQUIVALENT
NAICS Code	335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING
Product and Service Codes	5963: ELECTRONIC MODULES

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 4 WESTCHESTER PLZ, ELMSFORD, 105231612

AWARD

HSCG2809P7PM290

2009-09-23

2009-10-23

Unique Award Key	CONT_AWD_HSCG2809P7PM290_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	ARGUS 4 FOR MARIA BRAY
NAICS Code	334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 520 WHITE PLAINS RD STE 450, TARRYTOWN, 105915168

AWARD

HSCG2809P7TK141

2009-09-18

2009-10-18

Unique Award Key	CONT_AWD_HSCG2809P7TK141_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Description

Title	(1) ARGUS 4 %U2013 P7030/N = $8395.00 SCENESAVER%U2122 100 IMAGE CAPTURE DOWNLOAD CAPABLE, 13 DISPLAY OPTIONS(,DYNAMIC SCENE COLORIZATION), SPOT AND AMBIENT TEMPERATURE DISPLAY, 2X ZOOM, NECK STRAP, REMOTE HANDSET, CHARGER, 2 RE-CHARGEABLE BATTERY PACKS, 120V A/C CHARGER, MANUAL AND CUSTOMER CD SOFTWARE AND USB PC COMPUTER CONNECTION, SHOCKPROOF HARD CASE. THE CASE INTERIOR IS MADE OF FOAM PLASTIC WITH CUT-OUTS THAT HOUSE AND PROTECT THE THERMAL CAMERA AND ITS ACCESSORIES. THE CAMERA WITH ITS HANDLE MOUNTED CAN FIT IN THE CASE. THE CASE IS ENTIRELY WATERTIGHT AND FLOATS.
NAICS Code	334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes	6760: PHOTOGRAPHIC EQ & ACCESSORIES

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 520 WHITE PLAINS RD STE 450, TARRYTOWN, 105915168

PURCHASE ORDER

AWARD

HSCG4109PQW4D20

2009-09-08

2009-10-08

Unique Award Key	CONT_AWD_HSCG4109PQW4D20_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	7895.00
Current Award Amount	7895.00
Potential Award Amount	7895.00

Description

Title	THERMAL IMAGER
NAICS Code	334419: OTHER ELECTRONIC COMPONENT MANUFACTURING
Product and Service Codes	AB24: R&D-FIRE PREVENT & CONT-ENG DEV

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Recipient Address	UNITED STATES, 520 WHITE PLAINS RD STE 450, TARRYTOWN, WESTCHESTER, NEW YORK, 105915168

PURCHASE ORDER

AWARD

SPRMM109PWK76

2009-08-20

2009-10-19

Unique Award Key	CONT_AWD_SPRMM109PWK76_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	41975.00
Current Award Amount	41975.00
Potential Award Amount	41975.00

Description

Title	NAVY REQUIREMENT
NAICS Code	334220: RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes	5855: NIGHT VISION EQ

Recipient Details

Recipient	TELEDYNE E2V US, INC.
UEI	NW6XYHUZ6Y11
Legacy DUNS	084018134
Recipient Address	UNITED STATES, 520 WHITE PLAINS RD STE 450, TARRYTOWN, WESTCHESTER, NEW YORK, 105915168

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

TELEDYNE E2V US, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Awards

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