Entity Name: | SIERRA SYSTEMS US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Dec 2013 (11 years ago) |
Date of dissolution: | 14 Aug 2014 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Aug 2014 (10 years ago) |
Document Number: | F14000000006 |
FEI/EIN Number | 46-4317067 |
Address: | 222 N. SEPULVEDA BLVD., #1310, EL SEGUNDO, CA 90245 |
Mail Address: | C/O CHRIS BEASLEY, 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
YONKER, CALVIN J | President | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
BEASLEY, CHRIS | Vice President | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
SMITH, MARLENE | Secretary | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
COGGINS, DALE | Assistant Secretary | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
FEES, BRIAN E | Chief Financial Officer | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
KAISER, PATRICA | Chief Operating Officer | 1255 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-08-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-08-14 | 222 N. SEPULVEDA BLVD., #1310, EL SEGUNDO, CA 90245 | No data |
REGISTERED AGENT CHANGED | 2014-08-14 | REGISTERED AGENT REVOKED | No data |
Name | Date |
---|---|
Withdrawal | 2014-08-14 |
ANNUAL REPORT | 2014-04-21 |
Foreign Profit | 2013-12-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State