| Name: | THOMSON-CSF ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1980 (44 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 665496 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE CORPORATION COMMONS, SUITE 302, NEW CASTLE, DE, United States, 19720 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL H. O'BRIEN | Chief Executive Officer | ONE CORPORATE COMMONS, SUITE 302, NEW CASTLE, DE, United States, 19720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-19 | 1999-01-11 | Address | 99 CANAL CENTER PLAZA, SUITE 450, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1999-01-11 | Address | 99 CANAL CENTER PLAZA, SUITE 450, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1994-04-19 | Address | 2700 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1994-04-19 | Address | 2700 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1986-01-15 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-15 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-12-16 | 1986-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-12-16 | 1986-01-15 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127444 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 010430002489 | 2001-04-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 990923001387 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990111002004 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 970123002157 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 940419002908 | 1994-04-19 | BIENNIAL STATEMENT | 1993-12-01 |
| 930526002110 | 1993-05-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B310903-2 | 1986-01-15 | CERTIFICATE OF AMENDMENT | 1986-01-15 |
| B009603-3 | 1983-08-10 | CERTIFICATE OF AMENDMENT | 1983-08-10 |
| A723293-6 | 1980-12-16 | APPLICATION OF AUTHORITY | 1980-12-16 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
