| Name: | ALCATEL USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1979 (46 years ago) |
| Date of dissolution: | 02 Oct 1997 |
| Entity Number: | 550893 |
| ZIP code: | 28603 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | POST OFFICE BOX 900, HICKORY, NC, United States, 28603 |
| Principal Address: | 45 ROCKEFELLER PLAZA STE 3055, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O M. S. EDWARDS, JR. | DOS Process Agent | POST OFFICE BOX 900, HICKORY, NC, United States, 28603 |
| Name | Role | Address |
|---|---|---|
| PIERRE SUARD | Chief Executive Officer | 45 ROCKEFELLER PLAZA STE 3055, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 1997-10-02 | Address | 45 ROCKEFELLER PLAZA STE 3055, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1986-09-15 | 1997-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-15 | 1993-01-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-04-12 | 1986-09-15 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-04-12 | 1986-09-15 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170809051 | 2017-08-09 | ASSUMED NAME LLC INITIAL FILING | 2017-08-09 |
| 971002000536 | 1997-10-02 | SURRENDER OF AUTHORITY | 1997-10-02 |
| 000042002338 | 1993-08-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 930113002113 | 1993-01-13 | BIENNIAL STATEMENT | 1992-04-01 |
| B401199-2 | 1986-09-15 | CERTIFICATE OF AMENDMENT | 1986-09-15 |
| B281304-3 | 1985-10-24 | CERTIFICATE OF AMENDMENT | 1985-10-24 |
| A567513-4 | 1979-04-12 | APPLICATION OF AUTHORITY | 1979-04-12 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
