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ELECTRONIC SYSTEMS USA INC.

Branch

Company Details

Entity Name: ELECTRONIC SYSTEMS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Jul 1997 (28 years ago)
Branch of: ELECTRONIC SYSTEMS USA INC., KENTUCKY (Company Number 0116434)
Date of dissolution: 23 Oct 2000 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Oct 2000 (24 years ago)
Document Number: F97000003856
FEI/EIN Number 610950747
Address: % JOHN P. KENNEDY, GENERAL COUNSEL, P. O. BOX 591, GLENDALE, WI, 53209
Mail Address: % JOHN P. KENNEDY, GENERAL COUNSEL, P. O. BOX 591, GLENDALE, WI, 53209
Place of Formation: KENTUCKY

Assistant Secretary

Name Role Address
OKARMA JEROME D Assistant Secretary 507 E MICHIGAN ST, MILWAUKEE, WI, 53201

President

Name Role Address
KEYES JAMES H President 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201

Director

Name Role Address
KEYES JAMES H Director 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201
ROELL STEPHEN A Director 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201
KENNEDY JOHN P Director 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201

Vice President

Name Role Address
ROELL STEPHEN A Vice President 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201

Treasurer

Name Role Address
ROELL STEPHEN A Treasurer 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201

Secretary

Name Role Address
KENNEDY JOHN P Secretary 5757N GREEN BAY AVE, MILWAUKEE, WI, 53201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-10-23 % JOHN P. KENNEDY, GENERAL COUNSEL, P. O. BOX 591, GLENDALE, WI 53209 No data
CHANGE OF MAILING ADDRESS 2000-10-23 % JOHN P. KENNEDY, GENERAL COUNSEL, P. O. BOX 591, GLENDALE, WI 53209 No data

Documents

Name Date
Withdrawal 2000-10-23
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State