Entity Name: | COOPER ELECTRONIC TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Jan 1979 (46 years ago) |
Date of dissolution: | 21 Dec 2006 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Dec 2006 (18 years ago) |
Document Number: | 607313 |
FEI/EIN Number | 59-1882393 |
Address: | 600 TRAVIS, STE 5800, HOUSTON, TX 77002 |
Mail Address: | P O BOX 4446, HOUSTON, TX 77210 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
STEIN, KEVIN M | President | 114 OLD STATE RD, ELLISVILLE, MO 63021 |
Name | Role | Address |
---|---|---|
BURRELL, JAMES T | Vice President | 600 TRAVIS, SUITE 5800, HOUSTON, TX 77002 |
COULTER, JOHN S | Vice President | 600 TRAVIS, SUITE 5800, HOUSTON, TX 77002 |
Name | Role | Address |
---|---|---|
KOLE, STEPHEN M | Treasurer | 600 TRAVIS, SUITE 5800, HOUSTON, TX 77002 |
Name | Role | Address |
---|---|---|
HELZ, TERRACE V | Secretary | 600 TRAVIS STE 5800, HOUSTON, TX 77002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COOPER BUSSMANN, INC.. MERGER NUMBER 500000061375 |
NAME CHANGE AMENDMENT | 2000-08-22 | COOPER ELECTRONIC TECHNOLOGIES, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-07-16 | 600 TRAVIS, STE 5800, HOUSTON, TX 77002 | No data |
CHANGE OF MAILING ADDRESS | 1998-07-16 | 600 TRAVIS, STE 5800, HOUSTON, TX 77002 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-09-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1997-09-09 | C T CORPORATION SYSTEM | No data |
AMENDMENT | 1997-01-07 | No data | No data |
AMENDMENT | 1985-12-13 | No data | No data |
REINSTATEMENT | 1984-05-24 | No data | No data |
INVOLUNTARILY DISSOLVED | 1983-11-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-27 |
ANNUAL REPORT | 2005-04-08 |
ANNUAL REPORT | 2004-04-08 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-04-25 |
Name Change | 2000-08-22 |
ANNUAL REPORT | 2000-04-28 |
ANNUAL REPORT | 1999-04-29 |
ANNUAL REPORT | 1998-07-16 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State