MARCONI AEROSPACE AVIONICS INC.

Branch

Company Details

Entity Name:	MARCONI AEROSPACE AVIONICS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	06 Jul 1994 (31 years ago)
Branch of:	MARCONI AEROSPACE AVIONICS INC., NEW YORK (Company Number 145298)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	F94000003537
FEI/EIN Number	131965058
Address:	2975 NORTHWOODS PKWY, NORCROSS, GA, 30071
Mail Address:	PO BOX 81999, ATLANTA, GA, 30366, US
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
DILORETO VINCE	President	2975 NORTHWOODS PKWY, NORCROSS, GA

Chief Executive Officer

Name	Role	Address
DILORETO VINCE	Chief Executive Officer	2975 NORTHWOODS PKWY, NORCROSS, GA

Secretary

Name	Role	Address
LANDMAN WAYNE B	Secretary	2975 NORTHWOODS PKWY, NORCROSS, GA

Treasurer

Name	Role	Address
LANDMAN WAYNE B	Treasurer	2975 NORTHWOODS PKWY, NORCROSS, GA

Director

Name	Role	Address
ANDERSON A B	Director	2975 NORTHWOODS PKWY, NORCROSS, GA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
NAME CHANGE AMENDMENT	2000-02-03	MARCONI AEROSPACE AVIONICS INC.	No data
CHANGE OF MAILING ADDRESS	1995-05-01	2975 NORTHWOODS PKWY, NORCROSS, GA 30071	No data

Documents

Name	Date
Name Change	2000-02-03
ANNUAL REPORT	1999-03-06
ANNUAL REPORT	1998-04-21
ANNUAL REPORT	1997-05-09
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State