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ALCATEL NA, INC.

Company Details

Entity Name: ALCATEL NA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Mar 1985 (40 years ago)
Date of dissolution: 03 Sep 1991 (33 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Sep 1991 (33 years ago)
Document Number: P05472
FEI/EIN Number 14-1614219
Address: 39 SECOND ST., NW, P. O. BOX 900, HICKORY, NC 28601
Mail Address: 39 SECOND ST., NW, P. O. BOX 900, HICKORY, NC 28601
Place of Formation: DELAWARE

President

Name Role Address
PETERSON, JOHN E. President 278 17TH AVE. NW, HICKORY, NC

Director

Name Role Address
PIERRE SUARD Director 54 RUE LA BOETIC, 75382 PARIS, FR
D'ANGEAC, GILLES DUPUY Director 170, QUAI DE CLICHY, 9211 CLICHY,FRANCE
CLAUDE BOVIS Director 10 RUE REMUSAT, 75016 PARIS, FR
PETERSON, JOHN E. Director 278 17TH AVE. NW, HICKORY, NC

Vice President

Name Role Address
EDWARDS JR., MARVIN S. Vice President 250 35TH AVE., NW, HICKORY, NC
FRIEND, MICHAEL (ASST) Vice President 880 18TH AVE. CT., NW, HICKORY, NC

Secretary

Name Role Address
EDWARDS JR., MARVIN S. Secretary 250 35TH AVE., NW, HICKORY, NC

Treasurer

Name Role Address
EDWARDS JR., MARVIN S. Treasurer 250 35TH AVE., NW, HICKORY, NC

Chairman

Name Role Address
PETERSON, JOHN E. Chairman 278 17TH AVE. NW, HICKORY, NC

Events

Event Type Filed Date Value Description
WITHDRAWAL 1991-09-03 No data No data
CHANGE OF MAILING ADDRESS 1990-07-11 39 SECOND ST., NW, P. O. BOX 900, HICKORY, NC 28601 No data
CHANGE OF PRINCIPAL ADDRESS 1990-07-11 39 SECOND ST., NW, P. O. BOX 900, HICKORY, NC 28601 No data
AMENDMENT 1987-09-14 No data No data
NAME CHANGE AMENDMENT 1987-08-20 ALCATEL NA, INC. No data
AMENDMENT 1987-07-30 No data No data
NAME CHANGE AMENDMENT 1985-08-09 CELWAVE SYSTEMS, INC. No data
EVENT CONVERTED TO NOTES 1985-08-09 No data No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State