Powell Electronics, Inc. Overview
Powell Electronics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 21, 1983 and is approximately forty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Powell Electronics, Inc.
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Key People
Who own Powell Electronics, Inc.
Name | |
---|---|
Ernest A. Schilling 2 |
President
Chairman
CEO
Secretary
Director
Director
Vice President
Vice-President
Past P
Past President
Py
|
Schawn A. Beatty |
Treasurer
CFO
|
Schilling Ernest |
Secretary
President
CEO
|
Charles P. Connolly 1 |
Director
Director
Board Member
|
Stuart T. Newman 1 |
Director
Director
Board Member
|
Edward Kicak 1 |
Director
Director
Board Member
|
Marc Maser |
Director
Board Member
|
Ernest A. Schiling |
Chairman
President
|
Robert R. Carroll 2 |
President
Treasurer
Vice President
Vice-President
|
Ernest A Schilling St |
President
|
Ernest Schilliong |
President
Director
|
Merle Wolfson 1 |
Director
Director
Board Member
|
Barbara Martin |
Secretary
|
Showing 8 records out of 13
Known Addresses for Powell Electronics, Inc.
1890 N University Dr
Pompano Beach, FL 33071
200 Commodore Dr
Swedesboro, NJ 08085
4848 Island Ave
Philadelphia, PA 19153
6767 Old Madison Pike NW
Huntsville, AL 35806
4500 Fuller Dr
Irving, TX 75038
3602 Inland Empire Blvd
Ontario, CA 91764
720 S 333rd St
Federal Way, WA 98003
4141 Inland Empire Blvd
Ontario, CA 91764
3906 N Jackson Hwy
Sheffield, AL 35660
8765 S Island Rd
Philadelphia, PA 19101
Corporate Filings for Powell Electronics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000001340 |
Date Filed: | Wednesday, March 1, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000000950 |
Date Filed: | Tuesday, February 20, 2007 |
Registered Agent | Edwin F. Blanton |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5866506 |
Date Filed: | Tuesday, June 21, 1983 |
Registered Agent | Dana Lindop |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 00561042 |
Date Filed: | Friday, January 17, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Jersey |
State ID: | 03193865 |
Date Filed: | Wednesday, January 7, 2009 |
Registered Agent | Bob Williams |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/1983 | Assumed Name Certificate | ||
6/21/1983 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
2/4/1985 | Change Of Registered Agent/Office | ||
7/23/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/2/2008 | Change of Registered Agent/Office | ||
1/6/2009 | Early Election to Adopt Code | ||
1/13/2009 | Amendment to Registration - Conversion or Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
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) | ||
1/30/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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10
Known Addresses
1890 N University Dr Pompano Beach, FL 33071
200 Commodore Dr Swedesboro, NJ 08085
4848 Island Ave Philadelphia, PA 19153
6767 Old Madison Pike NW Huntsville, AL 35806
4500 Fuller Dr Irving, TX 75038
3602 Inland Empire Blvd Ontario, CA 91764
720 S 333rd St Federal Way, WA 98003
4141 Inland Empire Blvd Ontario, CA 91764
3906 N Jackson Hwy Sheffield, AL 35660
8765 S Island Rd Philadelphia, PA 19101
These addresses are known to be associated with Powell Electronics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records