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Henry Bros. Electronics, Inc.
Archived Record Fair Lawn, NJ
(714)525-4350
Henry Bros. Electronics, Inc. Overview
Henry Bros. Electronics, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-three years ago on Monday, April 6, 1981 , according to public records filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.
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Henry Bros. Electronics, Inc.
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Key People
Who own Henry Bros. Electronics, Inc.
Name | |
---|---|
Eric M. Demarco 42 |
President
Director
Chief Executive Officer
|
James E. Henry 1 |
President
CEO
Director
Chief Executive Officer
|
Irv Witcosky |
President
Director
|
John Hopkins |
CFO
Director
Chief Financial Officer
Vp CFO
|
Michael W. Fink 26 |
Director
Vice President
|
Deanna H. Lund 26 |
Director
Chief Financial Officer
Executive Vice Presi
|
Marie Mendoza 18 |
Secretary
|
Deborah S. Butera 16 |
Secretary
|
Benjamin Goodwin 6 |
Director
Vice President
|
Phillip Timpanaro |
Director
Former CEO
|
Brian Reach |
Director
Secretary
COO
|
Maria Cervantes 9 |
Controller
|
Richard Duckworth 4 |
Controller
|
Brian J. Smith |
Controller
|
Christopher Peckham |
Cso
|
Showing 8 records out of 15
Known Addresses for Henry Bros. Electronics, Inc.
7442 S Tucson Way
Englewood, CO 80112
1511 E Orangethorpe Ave
Fullerton, CA 92831
17-01 Pollitt Dr
Fair Lawn, NJ 07410
22455 Davis Dr
Sterling, VA 20164
8601 Jameel Rd
Houston, TX 77040
1701 Pollitt Dr
Fair Lawn, NJ 07410
9207 Emmott Rd
Houston, TX 77040
4820 Eastgate Mall
San Diego, CA 92121
17 01 Pollitt Dr
Fair Lawn, NJ 07410
Corporate Filings for Henry Bros. Electronics, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 11101106 |
Date Filed: | Monday, July 22, 1996 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800114057 |
Date Filed: | Tuesday, August 20, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01023169 |
Date Filed: | Monday, April 6, 1981 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/22/1996 | Application For Certificate Of Authority | ||
7/22/1996 | Assumed Name Certificate | ||
8/20/1999 | Tax Forfeiture | ||
6/26/2000 | Application For Reinstatement | ||
6/24/2002 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/14/2006 | Change of Registered Agent/Office | ||
1/4/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/27/2019 | Certificate of Withdrawal |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
7442 S Tucson Way Englewood, CO 80112
1511 E Orangethorpe Ave Fullerton, CA 92831
17-01 Pollitt Dr Fair Lawn, NJ 07410
22455 Davis Dr Sterling, VA 20164
8601 Jameel Rd Houston, TX 77040
1701 Pollitt Dr Fair Lawn, NJ 07410
9207 Emmott Rd Houston, TX 77040
4820 Eastgate Mall San Diego, CA 92121
17 01 Pollitt Dr Fair Lawn, NJ 07410
These addresses are known to be associated with Henry Bros. Electronics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records