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M/A-Com Private Radio Systems, Inc.
Active Boca Raton, FL
M/A-Com Private Radio Systems, Inc. Overview
M/A-Com Private Radio Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 18, 2000 and is approximately twenty-four 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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M/A-Com Private Radio Systems, Inc.
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Key People
Who own M/A-Com Private Radio Systems, Inc.
Name | |
---|---|
Rick D. Hess 1 |
President
Director
Director
|
M. Brian Moroze 65 |
Director
Secretary
|
J. Brad McGee 6 |
Director
Vice President
|
Scott Stevenson 28 |
Vice President
Assistant Treas.
President
Treasurer
|
Richard James Suminski 41 |
Chairman
Secretary
|
Steve Savor |
President
|
Rick D. Heiss |
President
|
Chuck Shaughnessy |
CEO
|
Robert Happe |
Treasurer
|
Jurgen Gromer 8 |
Director
|
Brian M. Moroze 4 |
Secretary
|
Stephen C. Frobouck |
Director
|
Jeffrey A. Baccare |
Secretary
|
Showing 8 records out of 13
Known Addresses for M/A-Com Private Radio Systems, Inc.
Corporate Filings for M/A-Com Private Radio Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000000300 |
Date Filed: | Tuesday, January 18, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13043206 |
Date Filed: | Tuesday, January 18, 2000 |
Registered Agent | Corporation Service Company DBA Csc |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02208994 |
Date Filed: | Tuesday, January 18, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4214-2000 |
Date Filed: | Wednesday, February 16, 2000 |
Date Expired: | Wednesday, February 12, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2462741 |
Date Filed: | Tuesday, January 18, 2000 |
Date Expired: | Thursday, March 6, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2000 | Application For Certificate Of Authority | ||
1/18/2000 | Name History/Actual | Com-Net Ericsson Critical Radio Systems, Inc. | |
1/18/2000 | Name History/Actual | Com-Net Ericsson Critical Radio Systems, Inc. | |
2/16/2000 | Foreign Qualification | ||
3/1/2000 | Initial List | ||
3/8/2001 | Annual List | ||
5/22/2001 | Application For Amended Certificate Of Authority | ||
5/22/2001 | Amendment | CERTIFICATE OF FACT TO CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. JEP COM-NET ERICSSON CRITICAL RADIO SYSTEMS, INC. JEPBk 00001 | |
5/22/2001 | Name History/Actual | M/A-Com Private Radio Systems, Inc. | |
5/22/2001 | Name History/Actual | M/A-Com Private Radio Systems, Inc. | |
3/8/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
2/12/2003 | Merge Out | CERTIFICATE OF FACT OF MERGER FILED MERGING THIS CORPORATION AND TECH-CERAM CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA INTO M/A-COM, INC., A (FL) CORPORATION, #C30614-02. (1)PG. DMF | |
7/31/2003 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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6
Known Addresses
1 Town Center Rd Boca Raton, FL 33486
PO Box 3038 Boca Raton, FL 33431
1 Tyco Park Exeter, NH 03833
3315 Old Forest Rd Lynchburg, VA 24501
1011 Pawtucket Blvd Lowell, MA 01854
PO Box 2000 Lynchburg, VA 24506
These addresses are known to be associated with M/A-Com Private Radio Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records