Raytheon Infrastructure Inc.

Archived Record Boise, ID

Raytheon Infrastructure Inc. Overview

Raytheon Infrastructure Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, February 12, 1997 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Charles Miller 7 ~ Background Report ~	Chairman Director
Benjamin D. Redd 1 ~ Background Report ~	President CEO Director
Michael S Della Rocca ~ Background Report ~	President
George H. Juetten 15 ~ Background Report ~	CFO Vice President
Frank S. Finlayson 29 ~ Background Report ~	Treasurer
Driscoll Keenan Edward 16 ~ Background Report ~	Treasurer
Earl L. Ward 14 ~ Background Report ~	Treasurer Vice President
Steve H. Santoro 1 ~ Background Report ~	Treasurer Secretary Vice President
Craig G. Taylor 34 ~ Background Report ~	Secretary
Richard D. Parry 28 ~ Background Report ~	Director Vice President Assistant Sec. General Counsel
Reed N. Brimhall 16 ~ Background Report ~	Director Vice President Controller
Herman Judith 7 ~ Background Report ~	Director
James C. Higgins 5 ~ Background Report ~	Secretary
Colby Kevin Thomas 4 ~ Background Report ~	Secretary
Guy M. Stricklin 2 ~ Background Report ~	Director Executive Vice Presi
Taylor Steve 2 ~ Background Report ~	Director
Robert C. Iotti 1 ~ Background Report ~	Director Vice President
Joseph L. Ehasz 2 ~ Background Report ~	Vice President
John R. Johnston 1 ~ Background Report ~	Vice President
Christopher Kane 1 ~ Background Report ~	Vice President Assistant Sec.
Alfred E. Fazio ~ Background Report ~	Vice President
Fred C. Ford ~ Background Report ~	Vice President
Kurt A. Goddard ~ Background Report ~	Vice President
Lawrence E. Shaw ~ Background Report ~	Vice President
Stephen G. Hanks 34 ~ Background Report ~	Executive Vice Presi
Kevin T. Colby 21 ~ Background Report ~	Assistant Sec.
Thomas R. Foote 17 ~ Background Report ~	Executive Vice Presi
Lisa H. Ross 17 ~ Background Report ~	Assistant Treas.
Michael Craig Humphrey 9 ~ Background Report ~	Assistant Sec.
Kevin James Holderness 6 ~ Background Report ~	Assistant Sec.
David B. Thomas 4 ~ Background Report ~	Executive Vice Presi
Melina Datsopoulos 3 ~ Background Report ~	Assistant Sec.
Thomas Herman Atkins 3 ~ Background Report ~	Assistant Sec.
Herbert True Sears 2 ~ Background Report ~	Assistant Sec.
Peter A. Totten 2 ~ Background Report ~	President and CEO
Daniel M. Wilson 1 ~ Background Report ~	Assistant Sec.
Mark Steven McKain 1 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 37

720 E Park Blvd Boise, ID 83712 510 Carnegie Ctr Princeton, NJ 08540 C/O TAX DEPT PO BOX 73 Boise, ID 83729

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000000767
Date Filed:	Wednesday, February 12, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11569506
Date Filed:	Monday, June 16, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	02004255
Date Filed:	Thursday, March 13, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	New York
State ID:	C12600-1997
Date Filed:	Monday, June 16, 1997
Date Expired:	Monday, June 16, 2003

Corporate Notes

Date	Type	Note
6/16/1997	Application For Certificate Of Authority
6/16/1997	Foreign Qualification
7/14/1997	Change Of Registered Agent/Office
9/29/1997	Registered Agent Address Change	CSC SERVICES OF NEVADA, INC. EJF NV EJF
7/20/1998	Annual List
5/7/1999	Change Of Registered Agent/Office
6/1/1999	Registered Agent Change	CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 RAJ
6/25/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/16/2000	Annual List
5/24/2001	Annual List
12/31/2002	Public Information Report (PIR)
5/28/2003	Annual List	List of Officers for 2003 to 2004
6/16/2003	Withdrawal	(1)PG. JEP
12/31/2003	Public Information Report (PIR)
9/20/2004	Certificate of Withdrawal
12/31/2004	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Raytheon Infrastructure Inc.

Archived Record Boise, ID