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TEXAS INSTRUMENTS TUCSON CORPORATION

TEXAS INSTRUMENTS TUCSON CORPORATION

Company Details

Name:	TEXAS INSTRUMENTS TUCSON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1983 (42 years ago)
Date of dissolution:	07 Jul 2015
Entity Number:	831517
ZIP code:	75243
County:	Westchester
Place of Formation:	Delaware
Address:	TEXAS INSTRUMENTS INCORPORATED, 13588 CENTRAL EXPWY MS 3999, DALLAS, TX, United States, 75243
Principal Address:	12500 TI BOULEVARD / MS 8751, DALLAS, TX, United States, 75266

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MARK PATRICK AGC	DOS Process Agent	TEXAS INSTRUMENTS INCORPORATED, 13588 CENTRAL EXPWY MS 3999, DALLAS, TX, United States, 75243

Chief Executive Officer

Name	Role	Address
JANICE W. HARISSIS	Chief Executive Officer	13570 N. CENTRAL EXPY, MS 3976, DALLAS, TX, United States, 75243

History

Start date	End date	Type	Value
2013-03-01	2015-07-07	Address	C/O MARK PATRICK, 13588 N. CENTRAL EXPY, MS 3999, DALLAS, TX, 75243, USA (Type of address: Service of Process)
2011-04-14	2013-03-01	Address	12500 TI BOULEVARD / MS 8751, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer)
2011-04-14	2013-03-01	Address	C/O JAY C JOHNSON, 7839 CHURCHILL WAY / MS 3999, DALLAS, TX, 75251, 1900, USA (Type of address: Service of Process)
2005-05-26	2011-04-14	Address	C/O JAY C JOHNSON, VP, 7839 CHURCHILL WAY M/S 3999, DALLAS, TX, 75251, 1900, USA (Type of address: Service of Process)
2003-03-24	2005-05-26	Address	7839 CHURCHILL WAY, M/S 3999, DALLAS, TX, 75251, 1900, USA (Type of address: Service of Process)
2003-03-24	2011-04-14	Address	12500 TI BOULEVARD M/S 8740, DALLAS, TX, 75266, 0199, USA (Type of address: Principal Executive Office)
2003-03-24	2011-04-14	Address	12500 TI BOULEVARD M/S 8740, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer)
1999-12-03	2015-07-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-29	2003-03-24	Address	6730 S. TUCSON BLVD., TUCSON, AZ, 85706, 1400, USA (Type of address: Chief Executive Officer)
1994-04-19	2003-03-24	Address	PO BOX 11400, MS #100, TUCSON, AZ, 85734, 1400, USA (Type of address: Service of Process)
1993-05-11	1999-03-29	Address	6730 SOUTH TUCSON BOULEVARD, TUCSON, AZ, 85706, USA (Type of address: Chief Executive Officer)
1993-05-11	1994-04-19	Address	P.O. BOX 11400, TUCSON, AZ, 85734, 1400, USA (Type of address: Service of Process)
1993-05-11	2003-03-24	Address	6730 SOUTH TUCSON BOULEVARD, TUCSON, AZ, 85706, USA (Type of address: Principal Executive Office)
1983-03-29	1993-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-03-29	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150707000056	2015-07-07	SURRENDER OF AUTHORITY	2015-07-07
150302007562	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130301006252	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110414002337	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090326002507	2009-03-26	BIENNIAL STATEMENT	2009-03-01
070404002522	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050526002154	2005-05-26	BIENNIAL STATEMENT	2005-03-01
030324002274	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010411002426	2001-04-11	BIENNIAL STATEMENT	2001-03-01
010323000458	2001-03-23	CERTIFICATE OF AMENDMENT	2001-03-23
991203000932	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990329002078	1999-03-29	BIENNIAL STATEMENT	1999-03-01
970502002301	1997-05-02	BIENNIAL STATEMENT	1997-03-01
940419002902	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930511002610	1993-05-11	BIENNIAL STATEMENT	1993-03-01
A964732-4	1983-03-29	APPLICATION OF AUTHORITY	1983-03-29

Date of last update: 06 Jan 2025

Sources: New York Secretary of State