| Entity Name: | TYCO ELECTRONICS (US) HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Aug 1999 (25 years ago) |
| Date of dissolution: | 08 Mar 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | F99000003990 |
| FEI/EIN Number | 02-0501203 |
| Address: | 2901 FULLING MILL RD, MIDDLETOWN, PA 17057 |
| Mail Address: | 2901 FULLING MILL RD, MIDDLETOWN, PA 17057 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUMINSKI, RICHARD JAMES PRESDIR | President | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| BARKSDALE, HAROLD GVPSECD | President | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| SUMINSKI, RICHARD JAMES PRESDIR | Director | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| BARKSDALE, HAROLD GVPSECD | Director | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| BARKSDALE, HAROLD GVPSECD | Vice President | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| KNESE, PATRICIA EVP | Vice President | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| WHITEBREAD, LUKE FVPATREA | Vice President | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| BARKSDALE, HAROLD GVPSECD | Secretary | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| RESCH, ERIC JVPATD | VATD | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| ERNST, THOMAS GTREAS | Treasurer | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Name | Role | Address |
|---|---|---|
| WHITEBREAD, LUKE FVPATREA | Assistant Treasurer | 304 CONSTITUTION DRIVE, MENLO PARK, CA 94025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 2901 FULLING MILL RD, MIDDLETOWN, PA 17057 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 2901 FULLING MILL RD, MIDDLETOWN, PA 17057 | No data |
| NAME CHANGE AMENDMENT | 2008-05-28 | TYCO ELECTRONICS (US) HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2011-03-08 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-04 |
| Name Change | 2008-05-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
