Ultra Electronics Advanced Tactical Systems, Inc.
Active Austin, TX
Ultra Electronics Advanced Tactical Systems, Inc. Overview
Ultra Electronics Advanced Tactical Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, July 21, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Ultra Electronics Advanced Tactical Systems, Inc.
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Key People
Who own Ultra Electronics Advanced Tactical Systems, Inc.
| Name | |
|---|---|
| Jill Daiber 1 |
President
Director
|
| Tim Stanley 2 |
President
|
| Scott Marschall 2 |
Treasurer
Vice President
Finance
Vp Finance
Vp-Finance
|
| John McAlonan |
President
|
| Patricia Ewing 1 |
Secretary
|
| Lori Thompson |
Director
Vice President
|
| Scott Marchall |
Vice President
|
| James Black 1 |
Asst Secreta
|
Corporate Filings for Ultra Electronics Advanced Tactical Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 104542700 |
| Date Filed: | Tuesday, July 21, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02423286 |
| Date Filed: | Wednesday, July 10, 2002 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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7/21/1987 | Articles Of Incorporation | |
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8/12/1987 | Articles Of Amendment | |
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5/25/1989 | Change Of Registered Agent/Office | |
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2/12/1993 | Articles Of Amendment | |
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6/6/1995 | Change of Registered Agent/Office | |
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7/30/1997 | Change Of Registered Agent/Office | |
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8/27/1997 | Articles Of Amendment | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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6/2/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
|
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12/30/2004 | Articles of Amendment | |
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12/30/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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9/24/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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4/22/2015 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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4/14/2021 | Certificate of Assumed Business Name | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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6/9/2023 | Certificate of Assumed Business Name | |
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6/9/2023 | Certificate of Assumed Business Name | |
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12/31/2023 | Public Information Report (PIR) |
Trademarks for Ultra Electronics Advanced Tactical Systems, Inc.
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Serial Number:
74592606
Drawing Code:
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Serial Number:
86669950
Drawing Code: 4000
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Serial Number:
86511238
Drawing Code: 4000
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Serial Number:
86191874
Drawing Code: 4000
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Serial Number:
86191826
Drawing Code: 4000
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Serial Number:
85955040
Drawing Code: 4000
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Serial Number:
86121130
Drawing Code: 4000
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Serial Number:
77245706
Drawing Code: 4000
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Serial Number:
75390394
Drawing Code:
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Serial Number:
77245843
Drawing Code: 4000
|
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Sources
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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Corporate Records