Entity Name: | RAYTHEON E-SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Sep 1976 (48 years ago) |
Date of dissolution: | 29 Apr 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Apr 2002 (23 years ago) |
Document Number: | 836948 |
FEI/EIN Number | 75-1183105 |
Address: | C/O RAYTHEON COMPANY, 141 SPRING ST, LEXINGTON, MA 02421 |
Mail Address: | C/O RAYTHEON COMPANY, 141 SPRING ST, LEXINGTON, MA 02421 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KAPPLES, JOHN W | Director | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
SCHUSTER, JAMES E | Director | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
HYDE, THOMAS D | Director | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Name | Role | Address |
---|---|---|
HEIL, TERRY W | President | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Name | Role | Address |
---|---|---|
POST, STEVEN M | Vice President | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
HYDE, THOMAS D | Vice President | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Name | Role | Address |
---|---|---|
SHIELDS, E. SHARON | Assistant Secretary | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Name | Role | Address |
---|---|---|
SCHUSTER, JAMES E | Chairman | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Name | Role | Address |
---|---|---|
KAPPLES, JOHN W | Secretary | 10001 JACK FINNEY BLVD., GREENVILLE, TX 75402 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | C/O RAYTHEON COMPANY, 141 SPRING ST, LEXINGTON, MA 02421 | No data |
WITHDRAWAL | 2002-04-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2002-04-29 | C/O RAYTHEON COMPANY, 141 SPRING ST, LEXINGTON, MA 02421 | No data |
REINSTATEMENT | 2001-03-15 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
NAME CHANGE AMENDMENT | 1996-07-22 | RAYTHEON E-SYSTEMS, INC. | No data |
AMENDMENT | 1987-05-22 | No data | No data |
AMENDMENT | 1983-07-18 | No data | No data |
AMENDMENT | 1982-04-28 | No data | No data |
AMENDMENT | 1980-03-18 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2002-04-29 |
REINSTATEMENT | 2001-03-15 |
ANNUAL REPORT | 1999-07-21 |
ANNUAL REPORT | 1998-01-22 |
ANNUAL REPORT | 1997-01-27 |
ANNUAL REPORT | 1996-02-06 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State