Electrosonic, Inc.
Active Minnetonka, MN
Electrosonic, Inc. Overview
Electrosonic, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, September 20, 1995 and is approximately thirty-one years old, according to public records filed with Nevada 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.
Sponsored
Learn More
D&B Reports Available for
Electrosonic, Inc.
Network Visualizer
Advertisements
Key People
Who own Electrosonic, Inc.
| Name | |
|---|---|
| Ewan Smith |
President
Director
|
| Bryan Hinckley |
Chief Executive Officer
NonPres
President
Director
|
| Nico Ahlstrom |
Treasurer
|
| Surjit Bangar |
Director
Treasurer
|
| Howard McKay |
Secretary
|
| Scott Meyer |
NonDir
NonTreas
CFO
Treasurer
Director
|
| Ryan Miest |
NonSec
Secretary
|
| James Bowie |
President
Chief Executive Officer
CEO
Director
|
| Kyle Carpenter |
President
|
| Simon Hemming |
Treasurer
Director
|
| David Mitchell |
Secretary
|
| Chris Conte |
Director
|
Showing 8 records out of 12
Corporate Filings for Electrosonic, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000005095 |
| Date Filed: | Thursday, September 30, 1999 |
| Registered Agent | Thursby Pierce |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12187306 |
| Date Filed: | Tuesday, July 7, 1998 |
| Registered Agent | Richard Krajcir |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01812280 |
| Date Filed: | Friday, December 20, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C16237-1995 |
| Date Filed: | Wednesday, September 20, 1995 |
| 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: | Minnesota |
| County: | WESTCHESTER |
| State ID: | 3152641 |
| Date Filed: | Thursday, January 20, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04666384 |
| Date Filed: | Friday, November 13, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/1995 | Foreign Qualification | |
|
|
10/10/1995 | Annual List | |
|
|
9/12/1996 | Annual List | |
|
|
6/11/1998 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER SUITE 205 MJM 4440 S. MARYLAND PARKWAY LAS VEGAS NV 89119 MJM |
|
7/7/1998 | Application For Certificate Of Authority | |
|
|
11/10/1998 | Amendment | REINSTATEDD-REVOKED 6-1-98 EJF |
|
|
9/4/1999 | Annual List | |
|
|
9/12/2000 | Annual List | |
|
|
9/12/2000 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER 4440 S. MARYLAND PKWY LAS VEGAS NV 89119 RAA |
|
|
9/1/2001 | Annual List | |
|
|
9/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/19/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
1/20/2005 | Name History/Actual | Electrosonic Systems, Inc. |
|
|
8/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/26/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/20/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/29/2008 | Amendment | |
|
|
7/31/2008 | Annual List | 08-09 |
|
|
12/10/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/30/2010 | Annual List | |
|
|
8/30/2010 | Registered Agent Change | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/18/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/18/2012 | Annual List | 12-13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/26/2013 | Annual List | 13-14 |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/11/2014 | Annual List | 14-15 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/1/2016 | Application for Amended Registration | |
|
|
3/1/2016 | Change of Registered Agent/Office | |
|
|
3/1/2016 | Registered Agent Change | |
|
|
5/13/2016 | Name History/Actual | Electrosonic, Inc. |
|
|
7/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/25/2017 | Annual List | |
|
|
7/2/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
11/17/2020 | Amendment to Registration - Conversion or Merger |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
What next?
Follow
Receive an email notification when changes occur for Electrosonic, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Electrosonic, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
6
Corporate Records