AGEMA INFRARED SYSTEMS, INC.

Company Details

Entity Name:	AGEMA INFRARED SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Nov 1994 (30 years ago)
Date of dissolution:	23 Aug 1996 (28 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Aug 1996 (28 years ago)
Document Number:	F94000006116
FEI/EIN Number	22-3141402
Address:	550 COUNTY AVE., SECAUCUS, NJ 07094
Mail Address:	550 COUNTY AVE., SECAUCUS, NJ 07094
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
SMITH, PHILIP H	President	550 COUNTY AVE., SECAUCUS, NJ 07094

Secretary

Name	Role	Address
SMITH, PHILIP H	Secretary	550 COUNTY AVE., SECAUCUS, NJ 07094

Director

Name	Role	Address
SMITH, PHILIP H	Director	550 COUNTY AVE., SECAUCUS, NJ 07094
NIELSEN, MARK A	Director	550 COUNTY AVE., SECAUCUS, NJ 07094
BERGSTROM, LEIF	Director	BOX 3, S-182 11 DANDERYD, SWEDEN
CARNEY, JOHN	Director	595 SKIPPACK PIKE, BLUE BELL, PA 19422-2167

Vice President

Name	Role	Address
NIELSEN, MARK A	Vice President	550 COUNTY AVE., SECAUCUS, NJ 07094

Treasurer

Name	Role	Address
NIELSEN, MARK A	Treasurer	550 COUNTY AVE., SECAUCUS, NJ 07094

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	1995-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State