| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PATRICK AGC | DOS Process Agent | TEXAS INSTRUMENTS INCORPORATED, 13588 CENTRAL EXPWY MS 3999, DALLAS, TX, United States, 75243 |
| Name | Role | Address |
|---|---|---|
| JANICE W. HARISSIS | Chief Executive Officer | 13570 N. CENTRAL EXPY, MS 3976, DALLAS, TX, United States, 75243 |
| 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 | C/O JAY C JOHNSON, 7839 CHURCHILL WAY / MS 3999, DALLAS, TX, 75251, 1900, 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) |
| 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 | 2011-04-14 | Address | 12500 TI BOULEVARD M/S 8740, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
