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Ademco Distribution, Inc.
Archived Record Morristown, NJ
(561)547-9800
Ademco Distribution, Inc. Overview
Ademco Distribution, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Friday, January 22, 1988 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.
Key People
Who own Ademco Distribution, Inc.
Name | |
---|---|
Roger Fradin 18 |
Chairman
President
Director
Director
|
Thomas E. Polson |
President
|
Joseph Cappelletti |
CEO
|
Anthony Caputo |
CFO
Vice President
|
Paul H. Brownstein 58 |
Treasurer
Vice President
Assistant Vice Presi
|
James V. Gelly 10 |
Treasurer
|
Robert Williams 2 |
Director
Director
|
John C. Gustafsson 2 |
Director
Director
Secretary
|
Gail E. Lebman |
Secretary
|
David A. Cohen 37 |
Assistant Sec.
|
Lois H. Fuchs 33 |
Assistant Treas.
|
Thomas F. Larkins 32 |
Assistant Sec.
|
Ronald A. Sinaikin 14 |
Vice President-Taxes
|
John J. Granato 11 |
Assistant Treas.
|
Gail E. Lehman 3 |
Assistant Sec.
|
Lloyd R. Wilky 2 |
Assistant Vice Presi
|
Known Addresses for Ademco Distribution, Inc.
Corporate Filings for Ademco Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P17741 |
Date Filed: | Friday, January 22, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 7533706 |
Date Filed: | Monday, January 25, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01605696 |
Date Filed: | Thursday, January 28, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C931-1993 |
Date Filed: | Monday, February 1, 1993 |
Date Expired: | Monday, June 23, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1229661 |
Date Filed: | Monday, January 25, 1988 |
Date Expired: | Thursday, June 19, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1988 | Application For Certificate Of Authority | ||
1/25/1988 | Name History/Actual | Ademco Distribution, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
2/1/1993 | Acceptance of Registered Agent | ||
2/1/1993 | Foreign Qualification | ||
2/2/1993 | Initial List | ||
3/4/1994 | Annual List | ||
2/27/1995 | Annual List | ||
2/21/1996 | Annual List | ||
2/18/1997 | Annual List | ||
3/2/1998 | Annual List | ||
2/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/2/2000 | Annual List | ||
2/12/2001 | Annual List | ||
12/28/2001 | Articles of Merger | ||
2/7/2002 | Annual List | ||
3/29/2002 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING TEXAS MODULAR ASSEMBLIES, INC., A (TX) CORPORATION AND WESTERN ALARM SUPPLY, INC., A (NM) CORPORATION, NEITHER CORP. QUALIFIED IN NEVADA, INTO THIS ENTITY. (1) PG. PXE | |
12/27/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
1/23/2003 | Annual List | List of Officers for 2003 to 2004 | |
6/12/2003 | Termination of Foreign Entity | ||
6/23/2003 | Merge Out | CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING THIS CORPORATION AND ADEMCO SYSTEMS, INC. A (WI) CORPORATION NOT QUALIFIED IN NEVADA, INTO HONEYWELL INTERNATIONAL INC. A (DE) CORPORATION QUALIFIED IN NEVADA. (C 314-1987) EFFECTIVE DATE 03-31-03 FRA | |
12/31/2003 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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