HARMONIC SYSTEMS INCORPORATED

Branch

Company Details

Entity Name:	HARMONIC SYSTEMS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	05 Aug 1998 (26 years ago)
Branch of:	HARMONIC SYSTEMS INCORPORATED, MINNESOTA (Company Number 341210c5-b5d4-e011-a886-001ec94ffe7f)
Date of dissolution:	24 Mar 2000 (25 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Mar 2000 (25 years ago)
Document Number:	F98000004450
FEI/EIN Number	41-1757267
Address:	17655 WATERVIEW PARKWAY, DALLAS, TX 75244
Mail Address:	17655 WATERVIEW PARKWAY, DALLAS, TX 75244
Place of Formation:	MINNESOTA

President

Name	Role	Address
CARTER, RON	President	17655 WATERVIEW PARKWAY, DALLAS, TX 75244

Director

Name	Role	Address
BELTZ, MICHAEL	Director	17655 WATERVIEW PARKWAY, DALLAS, TX 75244
MELVIN, CAROLYN S	Director	800 TECHCENTER DRIVE, GAHANA, OH 43230

Chief Executive Officer

Name	Role	Address
BELTZ, MICHAEL	Chief Executive Officer	17655 WATERVIEW PARKWAY, DALLAS, TX 75244

Chief Financial Officer

Name	Role	Address
MIMS, EDWARD	Chief Financial Officer	17655 WATERVIEW PARKWAY, DALLAS, TX 75244

Chief Operating Officer

Name	Role	Address
ROBERTS, ANDREW	Chief Operating Officer	701 RTH AVENUE S., MINNEAPOLIS, MN 55415

Secretary

Name	Role	Address
MELVIN, CAROLYN S	Secretary	800 TECHCENTER DRIVE, GAHANA, OH 43230

Treasurer

Name	Role	Address
ARMIAK, ROBERT P	Treasurer	800 TECHCENTER DRIVE, GAHANNA, OH 43230

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2000-03-24	No data	No data
WITHDRAWAL	2000-03-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-03-24	17655 WATERVIEW PARKWAY, DALLAS, TX 75244	No data
CHANGE OF MAILING ADDRESS	2000-03-24	17655 WATERVIEW PARKWAY, DALLAS, TX 75244	No data
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data

Documents

Name	Date
REINSTATEMENT	2000-03-24
Withdrawal	2000-03-24
Foreign Profit	1998-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State