Ultralight Fs, Inc. Overview
Ultralight Fs, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 7, 2007 and is approximately seventeen years old, as recorded in documents 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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Ultralight Fs, Inc.
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Key People
Who own Ultralight Fs, Inc.
Name | |
---|---|
Carol Realini 1 |
President
Director
Chairman
CEO
Secretary
|
Peter Kellner 1 |
Chairman
Director
Director
|
Deepak Chandnani |
President
CEO
Director
Chief Executive Officer
|
William Scharninghausen |
CFO
|
Rodney A. Robinson 2 |
Treasurer
COO
|
Chris Martin |
Treasurer
|
Susan Mason 1 |
Director
Director
Vice President
|
Allen Beasley 1 |
Director
|
Robert Hottensen |
Director
|
Teppo Paavola |
Director
|
W. Allen Bealsey |
Director
|
Rajesh Aji |
Secretary
|
David Mullen |
Director
|
Oliver Cogent |
Director
|
Cliff Brokaw |
Director
|
John Gardner |
Director
|
Patrick Eggan |
Director
|
Terry Opdendyk |
Director
|
H. David Johnson |
Vice President
|
Tyler Sloat |
|
Judith O'Brien |
|
Showing 8 records out of 21
Known Addresses for Ultralight Fs, Inc.
Corporate Filings for Ultralight Fs, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000004239 |
Date Filed: | Tuesday, August 21, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800854698 |
Date Filed: | Tuesday, August 7, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02747158 |
Date Filed: | Wednesday, May 11, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0262442009-1 |
Date Filed: | Friday, May 8, 2009 |
Date Expired: | Thursday, January 9, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/8/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 257,503,949 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 557,503.95 | |
5/8/2009 | Miscellaneous | ||
5/22/2009 | Initial List | ||
4/26/2010 | Annual List | ||
3/16/2011 | Annual List | ||
7/2/2012 | Annual List | 12-13 | |
5/30/2013 | Annual List | ||
11/1/2013 | Amendment | ||
11/1/2013 | Amendment | ||
11/1/2013 | Amendment | Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 257,503,949 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 557,503.95New Stock Value: Par Value Shares: 101,000 Value: $ 0.001 Par Value Shares: 9,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110.00 | |
12/30/2013 | Withdrawal |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
12 E 49th St New York, NY 10017
275 Shoreline Dr Redwood City, CA 94065
350 Marine Pkwy Redwood City, CA 94065
1804 N Shoreline Blvd Mountain View, CA 94043
111 E 5th Ave San Mateo, CA 94401
These addresses are known to be associated with Ultralight Fs, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records