Sundstrand Corporation Overview
Sundstrand Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-three years ago on Monday, January 11, 1971 , according to public records filed with California Secretary 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.
Key People
Who own Sundstrand Corporation
Name | |
---|---|
Don R. O'Hare |
Chairman
|
Robert H. Jenkins |
Chairman
P
President
CEO
Director
|
Paul Donovan |
CFO
Treasurer
Exvp
|
James R. Carlson |
Treasurer
|
J. P. Bolduc 1 |
Director
|
Gerald Grinstein |
Director
|
Klaus H. Murmann |
Director
|
Ronald F. McKenna |
Director
Vice President
Exvp
|
Richard M. Schilling |
Secretary
|
Mary Ann Hynes |
Secretary
|
Known Addresses for Sundstrand Corporation
Corporate Filings for Sundstrand Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005826 |
Date Filed: | Wednesday, December 22, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 4892106 |
Date Filed: | Friday, September 19, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00615287 |
Date Filed: | Monday, January 11, 1971 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3334-1975 |
Date Filed: | Tuesday, October 21, 1975 |
Date Expired: | Tuesday, July 27, 1999 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/21/1975 | Foreign Qualification | ||
5/5/1976 | Amendment | CERTIFICATE OF AMENDMENT ADDING ARTICLE XV | |
6/8/1976 | Amendment | ARTICLE IX | |
12/27/1978 | Amendment | ART. IV CAPITAL STOCK $30,000,000.00 AND 3,000,000 SHARES NO PAR VALUE ARTICLE IX - DIRECTORS | |
9/19/1980 | Legacy Filing | ||
11/9/1982 | Amendment | STOCK -WAS $30,000,000 AND 3,000,000 NO PAR | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
10/2/1990 | Amendment | CAPITAL STOCK WAS 50,000,000 SHARES @ $1.00 EA.. DMF | |
11/6/1991 | Amendment | RETIRING SEVENHUNDRED EIGHTY THREE THOUSAND, FOUR HUNDRED EIGHTY FOUR (783,484) SHARE OF THE $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK WHICH ARE WITHOUT PAR VALUE. TLS | |
2/3/1992 | Merger | CERTIFICATE OF OWNERSHIP MERGING SUNDSTRAND DATA CONTROL, INC. (A DEL. CORP.) INTO THIS CORPORATION. TLS | |
3/27/1992 | Amendment | CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION. RESTATED CERTIFICATE OF INCORPORATION. TLS | |
7/22/1994 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING AUXILIARY POWER MAIN- TENANCE CORPORATION, A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORA- TION.(2)PGS. DMF | |
10/23/1998 | Annual List | List of Officers for 1998 to 1999 | |
6/10/1999 | Certificate Of Termination | ||
7/27/1999 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO HASSAIL INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. DMF |
Trademarks for Sundstrand Corporation
Serial Number:
73614546
Drawing Code:
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Serial Number:
73614154
Drawing Code:
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Serial Number:
73614547
Drawing Code:
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Serial Number:
73617019
Drawing Code:
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Serial Number:
73625945
Drawing Code:
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Serial Number:
73613875
Drawing Code:
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Serial Number:
73617021
Drawing Code:
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Serial Number:
73416214
Drawing Code:
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Serial Number:
74150735
Drawing Code:
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Serial Number:
71537371
Drawing Code:
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Sources
Data last refreshed on Saturday, April 6, 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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