| Name: | ITT DEFENSE & ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1983 (42 years ago) |
| Date of dissolution: | 20 Jun 2003 |
| Entity Number: | 837864 |
| ZIP code: | 10604 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1000 WILSON BOULEVARD, ARLINGTON, VA, United States, 22209 |
| Address: | C/O ITT INDUSTRIES, INC., 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ITT INDUSTRIES, INC., 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| LOUIS J. GIULIANO | Chief Executive Officer | 1000 WILSON BOULEVARD, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2003-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2003-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-10 | 1992-11-10 | Name | ITT DEFENSE, INC. |
| 1986-11-07 | 1992-11-10 | Name | ITT DEFENSE TECHNOLOGY CORPORATION |
| 1983-04-27 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-04-27 | 1986-11-07 | Name | ITT TELECOMMUNICATIONS CORPORATION |
| 1983-04-27 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030620000619 | 2003-06-20 | SURRENDER OF AUTHORITY | 2003-06-20 |
| 991029000846 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 921210002856 | 1992-12-10 | BIENNIAL STATEMENT | 1992-04-01 |
| 921110000462 | 1992-11-10 | CERTIFICATE OF AMENDMENT | 1992-11-10 |
| 921110000449 | 1992-11-10 | CERTIFICATE OF AMENDMENT | 1992-11-10 |
| B421629-2 | 1986-11-07 | CERTIFICATE OF AMENDMENT | 1986-11-07 |
| A974058-4 | 1983-04-27 | APPLICATION OF AUTHORITY | 1983-04-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
