| Entity Name: | AGEMA INFRARED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000006116 |
| FEI/EIN Number |
223141402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| Mail Address: | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH PHILIP H | President | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| SMITH PHILIP H | Secretary | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| SMITH PHILIP H | Director | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| NIELSEN MARK A | Treasurer | 550 COUNTY AVE., SECAUCUS, NJ, 07094 |
| NIELSEN MARK A | Vice President | 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, 194222167 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
