Electronic Theatre Controls, Inc. Overview
Electronic Theatre Controls, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 12, 1990 and is approximately thirty-four years old, according to public records filed with New York Department 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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Electronic Theatre Controls, Inc.
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Key People
Who own Electronic Theatre Controls, Inc.
Name | |
---|---|
Richard L. Titus 2 |
President
Director
NonPres
Secretary
|
Fred Foster 1 |
Chief Executive Officer
Chief Executive Officer
NonDir
President
CEO
Director
|
Jeffrey Welch 1 |
Secretary
Vice President
|
Robert E. Gilson 2 |
Director
NonTreas
Treasurer
|
Susan Foster |
Director
NonDir
|
Sara Danke 1 |
Vice President
|
Bill McGivern 1 |
Vice President
|
Mark Vassallo 1 |
Vice President
|
Steve Downs 1 |
Vice President
|
Steve Terry 1 |
Vice President
|
David Lincecum 1 |
Vice President
|
Philipp Schaeffer 1 |
General Manager
|
Susanne Krause 1 |
General Manager
|
David North 1 |
General Manager
|
Wynne Cheung 1 |
General Manager
|
Jake Dunnum 1 |
General Manager
|
Matthew Brookfield 1 |
General Manager
|
Julianne Cymbalak 1 |
COO
|
Julie Cymbalak 1 |
Chief Executive Officer
|
Jeff Welch |
NonSec
Secretary
|
Gary Bewick |
NonDir
Director
|
Mark C. Veldey |
Treasurer
Secretary
|
G. William Foster |
Director
|
Jeanette Foster |
Director
|
Showing 8 records out of 24
Known Addresses for Electronic Theatre Controls, Inc.
Corporate Filings for Electronic Theatre Controls, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000002188 |
Date Filed: | Tuesday, April 24, 2001 |
Registered Agent | Rob Raff |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801151642 |
Date Filed: | Monday, July 27, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 02230892 |
Date Filed: | Friday, March 24, 2000 |
Registered Agent | Randy L. Pybas |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | E0454562009-7 |
Date Filed: | Thursday, August 20, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | MONROE |
State ID: | 1413904 |
Date Filed: | Friday, January 12, 1990 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/12/1990 | Name History/Actual | Electronic Theatre Controls, Inc. | |
7/27/2009 | Application for Registration | ||
8/20/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
8/20/2009 | Miscellaneous | WISCONSIN GOOD STANDING CERT | |
8/31/2009 | Initial List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/30/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
3/14/2011 | Change of Registered Agent/Office | ||
3/14/2011 | Registered Agent Change | ||
6/13/2011 | Annual List | ||
6/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/7/2016 | Annual List | ||
7/14/2016 | Registered Agent Change | ||
8/12/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
6/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
Trademarks for Electronic Theatre Controls, Inc.
Serial Number:
87166816
Drawing Code: 4000
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Serial Number:
87115961
Drawing Code: 4000
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Serial Number:
86955998
Drawing Code: 4000
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Serial Number:
86956000
Drawing Code: 4000
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Serial Number:
86868000
Drawing Code: 4000
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Serial Number:
86636415
Drawing Code: 4000
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Serial Number:
86636423
Drawing Code: 4000
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Serial Number:
86314525
Drawing Code: 4000
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Serial Number:
86838637
Drawing Code: 4000
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Serial Number:
86396403
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
4201 Vineland Rd Orlando, FL 32811
16055 Space Center Blvd Houston, TX 77062
630 9th Ave New York, NY 10036
10200 120th Ave Bloomer, WI 54724
PO Box 620979 Middleton, WI 53562
3031 Pleasant View Rd Middleton, WI 53562
3731 County Trunk M Middleton, WI 53562
These addresses are known to be associated with Electronic Theatre Controls, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records