Company Details
| Entity Name: |
ELECTRONIC SYSTEMS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
19 May 2009 (16 years ago)
|
| Document Number: |
F09000002033 |
| FEI/EIN Number |
54-1145980 |
| Address: |
369 Edwin Drive, Virgnia Beach, VA 23462 |
| Mail Address: |
369 Edwin Drive, Virgnia Beach, VA 23462 |
| Place of Formation: |
VIRGINIA |
President
| Name |
Role |
Address |
|
Thomas, Beth
|
President
|
369 Edwin Drive, Virginia Beach, VA 23462
|
Director
| Name |
Role |
Address |
|
Thomas, Beth
|
Director
|
369 Edwin Drive, Virginia Beach, VA 23462
|
|
Milne, David
|
Director
|
8701 Florida Mining Blvd, Tampa, FL 33634
|
|
Steele, Sharon
|
Director
|
201 Merritt 7, Norwalk, CT 06851
|
Vice President
| Name |
Role |
Address |
|
Colon, Flor M
|
Vice President
|
201 Merritt 7, Norwalk, CT 06851
|
Secretary
| Name |
Role |
Address |
|
Colon, Flor M
|
Secretary
|
201 Merritt 7, Norwalk, CT 06851
|
Asst. Treasurer
| Name |
Role |
Address |
|
Milne, David
|
Asst. Treasurer
|
8701 Florida Mining Blvd, Tampa, FL 33634
|
|
Morenzoni, Rick
|
Asst. Treasurer
|
369 Edwin Drive, Virginia Beachc, VA 23462
|
Asst. Secretary
| Name |
Role |
Address |
|
Chapman, Joyce
|
Asst. Secretary
|
369 Edwin Dr, Virginia Beach, VA 23462
|
Treasurer
| Name |
Role |
Address |
|
Rostas, Eniko
|
Treasurer
|
369 Edwin Drive, Virgnia Beach, VA 23462
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G21000115374
|
XEROX IT SERVICES, U.S.
|
ACTIVE
|
2021-09-08
|
2026-12-31
|
No data
|
369 EDWIN DRIVE, VIRGINIA BEACH, VA, 23462
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2016-04-05
|
369 Edwin Drive, Virgnia Beach, VA 23462
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2014-03-24
|
369 Edwin Drive, Virgnia Beach, VA 23462
|
No data
|
Date of last update: 25 Jan 2025
Sources:
Florida Department of State
