Electrosonic, Inc. Overview
Electrosonic, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, September 20, 1995 and is approximately twenty-nine 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.
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Electrosonic, Inc.
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Key People
Who own Electrosonic, Inc.
Name | |
---|---|
Bryan Hinckley |
Chief Executive Officer
NonPres
President
Director
|
Ewan Smith |
Director
President
|
Surjit Bangar |
Director
Treasurer
|
Simon Hemming |
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
|
David Mitchell |
Secretary
|
Chris Conte |
Director
|
Showing 8 records out of 11
Known Addresses for Electrosonic, Inc.
200 S 6th St
Minneapolis, MN 55402
4501 Vineland Rd
Orlando, FL 32811
9400 Southridge Park Ct
Orlando, FL 32819
10320 Bren Rd E
Hopkins, MN 55343
3320 N San Fernando Blvd
Burbank, CA 91504
318 W 39th St
New York, NY 10018
5 Terri Ln
Burlington, NJ 08016
2800 Lasalle Plz
Minneapolis, MN 55402
1239 Parkway Ave
Ewing, NJ 08628
12400 Whitewater Dr
Minnetonka, MN 55343
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 |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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10
Known Addresses
200 S 6th St Minneapolis, MN 55402
4501 Vineland Rd Orlando, FL 32811
9400 Southridge Park Ct Orlando, FL 32819
10320 Bren Rd E Hopkins, MN 55343
3320 N San Fernando Blvd Burbank, CA 91504
318 W 39th St New York, NY 10018
5 Terri Ln Burlington, NJ 08016
2800 Lasalle Plz Minneapolis, MN 55402
1239 Parkway Ave Ewing, NJ 08628
12400 Whitewater Dr Minnetonka, MN 55343
These addresses are known to be associated with Electrosonic, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records