| Entity Name: | ELECTRONIC THEATRE CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | F01000002188 |
| FEI/EIN Number | 39-1294611 |
| Address: | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Mail Address: | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Titus, Richard L | Director | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Foster, Susan | Director | 3031 Pleasant View Road, Middleton, WI 53562 |
| Robison, John | Director | 3031 Pleasant View Road, Middleton, WI 53562 |
| FOSTER JAMES, LLC | Director | No data |
| Foster, Kate | Director | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Packard, Monalv | Director | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Titus, Richard L | Chief Executive Officer | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Titus, Richard L | President | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Cymbalak, Julianne | Chief Operating Officer | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Cymbalak, Julianne | Secretary | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Welch, Jeff | Secretary | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Name | Role | Address |
|---|---|---|
| Welch, Jeff | VP Finance | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3031 PLEASANT VIEW RD, MIDDLETON, WI 53562 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-14 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2008-05-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-23 |
| Reg. Agent Change | 2016-07-14 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
