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RAYTHEON ENGINEERS & CONSTRUCTORS, INC.

Company Details

Name: RAYTHEON ENGINEERS & CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1928 (97 years ago)
Date of dissolution: 26 Dec 2000
Entity Number: 6876
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 30 SOUTH 17TH STREET, PHILADELPHIA, PA, United States, 19101
Address: 111 EIGHT AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHT AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SHAY D ASSAD Chief Executive Officer ONE BROADWAY, CAMBRIDGE, MA, United States, 02421

History

Start date End date Type Value
1999-04-30 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-28 2000-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 1999-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-08 2000-05-17 Address 30 SOUTH 17TH STREET, P. O. BOX 8223, PHILADELPHIA, PA, 19101, 4223, USA (Type of address: Chief Executive Officer)
1992-05-04 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-05-04 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-01-31 1992-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-31 1992-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001226000325 2000-12-26 CERTIFICATE OF TERMINATION 2000-12-26
000517002667 2000-05-17 BIENNIAL STATEMENT 2000-05-01
991203000064 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990430000170 1999-04-30 CERTIFICATE OF CHANGE 1999-04-30
980513002355 1998-05-13 BIENNIAL STATEMENT 1998-05-01
970428000115 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960529002296 1996-05-29 BIENNIAL STATEMENT 1996-05-01
950517000619 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
940318000296 1994-03-18 CERTIFICATE OF AMENDMENT 1994-03-18
000045005901 1993-09-03 BIENNIAL STATEMENT 1993-05-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State