Entity Name: | MAXWELL SYSTEMS PENNSYLVANIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 08 Jul 2004 (21 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F04000003877 |
FEI/EIN Number | 23-1723672 |
Address: | 1515 SE Water Avenue, SUITE 300, PORTLAND, OR 97214 |
Mail Address: | 1515 SE Water Avenue, SUITE 300, PORTLAND, OR 97214 |
Place of Formation: | PENNSYLVANIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KOTZABASAKIS, MANOLIS | President | 1515 SE Water Avenue, SUITE 300 PORTLAND, OR 97214 |
Name | Role | Address |
---|---|---|
LANG, KELLY | Treasurer | 1515 SE Water Avenue, SUITE 300 PORTLAND, OR 97214 |
Name | Role | Address |
---|---|---|
ALLISON, JENNIFER | Secretary | 1515 SE Water Avenue, SUITE 300 PORTLAND, OR 97214 |
Name | Role | Address |
---|---|---|
ABRAHAMSON, DARREN | Director | 200 CLARENDON ST, BOSTON, MA 02116 |
HUMPHREY, DAVID | Director | 200 CLARENDON ST, BOSTON, MA 02116 |
LORING, IAN | Director | 200 CLARENDON ST, BOSTON, MA 02116 |
FUSCO, MARK | Director | 155 GROVE ST, WESTWOOD, MA 02090 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 1515 SE Water Avenue, SUITE 300, PORTLAND, OR 97214 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-26 | 1515 SE Water Avenue, SUITE 300, PORTLAND, OR 97214 | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-26 |
ANNUAL REPORT | 2014-04-16 |
Reg. Agent Change | 2014-03-27 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-02 |
ANNUAL REPORT | 2011-01-30 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-05 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State