| Entity Name: | WHITEHALL ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 1963 (61 years ago) |
| Document Number: | 817469 |
| FEI/EIN Number | 410838460 |
| Address: | 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229 |
| Mail Address: | 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BRAITHWAITE GARLAN | Vice President | 2659 NOVA DRIVE, DALLAS, TX, 75229 |
| Name | Role | Address |
|---|---|---|
| BRAITHWAITE GARLAN | Treasurer | 2659 NOVA DRIVE, DALLAS, TX, 75229 |
| Name | Role | Address |
|---|---|---|
| BAKER DALE | President | 6905 NW 25TH STREET, HANOVER, NH, 33122 |
| Name | Role | Address |
|---|---|---|
| CONWAY, BRUCE, C | Director | 4508 SAN CARLOS, DALLAS, TX |
| MCATEE JOHN J. J | Director | 411 WEST PUTMAN AVE., STE. 305, GREEWICH, CT |
| Name | Role | Address |
|---|---|---|
| CONWAY, BRUCE, C | Secretary | 4508 SAN CARLOS, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1995-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| AMENDMENT | 1987-06-18 | No data | No data |
| NAME CHANGE AMENDMENT | 1973-09-19 | WHITEHALL ELECTRONICS CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1964-03-03 | WHITEHALL ELECTRONICS CORPORATION | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
