ELECTRONIC SYSTEMS USA INC
Main Information
| Company Name | ELECTRONIC SYSTEMS USA INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198608-425 |
| Company Status | Merged |
| Domicile State | Kentucky |
| Creation Date | 1986-08-13 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2001-01-12 |
| Report Due Date | 2002-08-31 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
ELECTRONIC SYSTEMS USA INC operates as a Foreign For-Profit Corporation with business ID 254094.ELECTRONIC SYSTEMS USA INC was formed on Wednesday 13th August 1986, so this company age is thirty-seven years, eight months and twenty-eight days. This company status is currently merged .
Principal office address of ELECTRONIC SYSTEMS USA INC is 9410 Bunsen Parkway, LOUISVILLE, KY, 40220, USA. This address coordinates are: 38° 13' 14.1" N , 85° 35' 16.9" W.
There are currently three company principals in ELECTRONIC SYSTEMS USA INC. They are: other Karen Ward Calahan, secretary JONH PATRICK KENNEDY, president JAMES HENRY KEYES. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 38° 13' 14.1" N
85° 35' 16.9" W
Address
Principal Office Address: 9410 Bunsen Parkway, LOUISVILLE, KY, 40220, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | ONE NORTH CAPITOL, INDIANAPOLIS, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Karen Ward Calahan | Other | 9410 Bunsen Pkwy., LOUISVILLE, KY, 40220, USA |
| View Karen Ward Calahan Full Report » | ||
| JONH PATRICK KENNEDY | Secretary | 5757 N GREEN BAY AVE., MILWAUKEE, WI, 53201, USA |
| View JONH PATRICK KENNEDY Full Report » | ||
| JAMES HENRY KEYES | President | 5757 N GREEN BAY AVE., MILWAUKEE, WI, 53201, USA |
| View JAMES HENRY KEYES Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1986-08-13 | 1986-08-13 | 0001720289 |
| Business Entity Report | 1993-10-01 | 1993-10-01 | 0001720290 |
| Business Entity Report | 1994-08-26 | 1994-08-26 | 0001720291 |
| Business Entity Report | 1995-08-15 | 1995-08-15 | 0001720292 |
| Business Entity Report | 1996-09-23 | 1996-09-23 | 0001720293 |
| Business Entity Report | 1998-09-23 | 1998-09-23 | 0001720294 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001720295 |
| Business Entity Report | 2000-10-12 | 2000-10-12 | 0001720296 |
| Articles of Merger | 2001-01-12 | 2001-01-12 | 0000364824 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SALON MANAGEMENT INC | 3019 HUNSINGER LANE, LOUISVILLE, KY, 40220, USA | Revoked |
| FRANCHISES AMERICAN INC | 3019 HUNSINGER LANE, LOUISVILLE, KY, 40220, USA | Revoked |
| TOM HELM INC | 4611 TAYLORSVILLE RD, LOU, KY, 40220, USA | Revoked |
| X F SINGLER CO | 4625 LOWE RD, LOUISVILLE, KY, 40220, USA | Revoked |
| THE KARP-WRIGHT COMPANY | 2507 WEICHER, LOUISVILLE, KY, USA | Revoked |
| RIVER CITY INSULATION CO | 3519 DEIBEL WAY, LOUISVILLE, KY, USA | Revoked |
| C B WORLD ELECTRONICS CAR & SERVICE CENTER INC | 3015 HUNSINGER LA, LOUISVILLE, KY, USA | Revoked |
| SHORT STOP FOOD MART INC | 3036 Breckenridge Lane #101, LOUISVILLE, KY, 40220, USA | Revoked |
| KERN ENTERPRISES INCORPORATED | 4008 PORTIA CT, LOUISVILLE, KY, USA | Revoked |
| ROBERT J DRIES PLUMBING CO | 3017 HIKES LANE, LOUISVILLE, KY, USA | Revoked |
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