ULTRA ELECTRONICS AIRPORT SYSTEMS, INC.
Main Information
| Company Name | ULTRA ELECTRONICS AIRPORT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007121700243 |
| Company Status | Active |
| Domicile State | Georgia |
| Creation Date | 2007-12-13 |
| Original Formation Date | 2001-05-18 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
ULTRA ELECTRONICS AIRPORT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 704940.ULTRA ELECTRONICS AIRPORT SYSTEMS, INC. was formed on Thursday 13th December 2007, so this company age is sixteen years, four months and nineteen days. This company is currently active .
Principal office address of ULTRA ELECTRONICS AIRPORT SYSTEMS, INC. is 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, USA. This address coordinates are: 41° 25' 11.6" N , 73° 17' 0.8" W.
There are currently four company principals in ULTRA ELECTRONICS AIRPORT SYSTEMS, INC.. They are: secretary Scott Meyers, ceo Graeme Stacey, director Graeme Stacey, treasurer Scott Meyers. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 25' 11.6" N
73° 17' 0.8" W
Address
Principal Office Address: 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Scott Meyers | Secretary | 107 Church Hill Rd., Unit GL-2, Sandy Hook, CT, 06482, USA |
| View Scott Meyers Full Report » | ||
| Graeme Stacey | CEO | 107 Church Hill Rd., Unit GL-2, Sandy Hook, CT, 06482, USA |
| View Graeme Stacey Full Report » | ||
| Graeme Stacey | Director | 107 Church Hill Rd., Unit GL-2, Sandy Hook, CT, 06482, USA |
| View Graeme Stacey Full Report » | ||
| Scott Meyers | Treasurer | 107 Church Hill Rd., Unit GL-2, Sandy Hook, CT, 06482, USA |
| View Scott Meyers Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-12-13 | 2007-12-13 | 0004247023 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0004247024 |
| Business Entity Report | 2010-01-07 | 2010-01-07 | 0004247025 |
| Resignation of Registered Agent | 2011-01-21 | 2011-01-21 | 0004247026 |
| Business Entity Report | 2011-12-19 | 2011-12-19 | 0004247027 |
| Business Entity Report | 2014-02-10 | 2014-02-10 | 0004247028 |
| Change of Registered Office/Agent | 2015-04-16 | 2015-04-16 | 0004247029 |
| Business Entity Report | 2015-11-11 | 2015-11-11 | 0004247030 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ULTRA ELECTRONICS AIRPORT SYSTEMS, INC. | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, USA | Active |
| EASTERN ACCOUNT SYSTEM OF CONNECTICUT, INC | 75 GLEN RD, STE 310, SANDY HOOK, CT, 06482, USA | Active |
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