| Entity Name: | ULTRASYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Oct 1973 (51 years ago) |
| Date of dissolution: | 06 Mar 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Mar 1987 (38 years ago) |
| Document Number: | 831047 |
| FEI/EIN Number | 95-2573994 |
| Address: | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 |
| Mail Address: | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STEVENS, PHILLIP J. | President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| STEVENS, PHILLIP J. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| GREENGARD, RUSSELL L. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| DEAN, JOHN H. | Director | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| STEVENS, PHILLIP J. | Chairman | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| GREENGARD, RUSSELL L. | Secretary | 16845 VON KARMAN AVENUE, IRVINE, CA |
| DU, YING, TZYONG | Secretary | 16845 VON KARMAN AVE., IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| GREENGARD, RUSSELL L. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| MCDANIEL, BOBBY L. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| KENNEL, ROBERT P. | Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| DEAN, JOHN H. | Executive Vice President | 16845 VON KARMAN AVENUE, IRVINE, CA |
| Name | Role | Address |
|---|---|---|
| DU, YING, TZYONG | Vice Chairman | 16845 VON KARMAN AVE., IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-03-06 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
| AMENDMENT | 1984-06-12 | No data | No data |
| AMENDMENT | 1983-12-20 | No data | No data |
| REINSTATEMENT | 1983-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1983-11-18 | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 | No data |
| CHANGE OF MAILING ADDRESS | 1983-11-18 | 16845 VON KARMAN AVENUE, IRVINE, CA 92714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1983-11-18 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
