JWP CONTROLS, INC.

Company Details

Entity Name:	JWP CONTROLS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Sep 1985 (39 years ago)
Date of dissolution:	26 Aug 1994 (30 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (30 years ago)
Document Number:	P07464
FEI/EIN Number	54-1201727
Address:	4040 PIKE LANE, CONCORD, CA 94520
Mail Address:	4040 PIKE LANE, CONCORD, CA 94520
Place of Formation:	CALIFORNIA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

President

Name	Role	Address
RAMMELL, G. A.	President	4040 PIKE LANE, CONCORD, CA

Vice President

Name	Role	Address
LUIZ, B.E.	Vice President	4040 PIKE LANE, CONCORD, CA
SEITLE, R.A.	Vice President	4040 PIKE LANE, CONCORD, CA

Assistant Secretary

Name	Role	Address
HILL, JOANNE E.	Assistant Secretary	4040 PIKE LANE, CONCORD, CA

Treasurer

Name	Role	Address
FIRRANTELLO, GEORGE	Treasurer	6 INTERNATIONAL DR., RYE BROOK, NY

Director

Name	Role	Address
DWYER, ANDREW T.	Director	6 INTERNATIONAL DR., RYE BROOK, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1994-08-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1993-05-01	110 N. MAGNOLIA STREET, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	1991-06-12	4040 PIKE LANE, CONCORD, CA 94520	No data
CHANGE OF MAILING ADDRESS	1991-06-12	4040 PIKE LANE, CONCORD, CA 94520	No data
NAME CHANGE AMENDMENT	1991-01-09	JWP CONTROLS, INC.	No data
REGISTERED AGENT NAME CHANGED	1989-03-28	THE PRENTICE HALL CORPORATION SYSTEM, INC	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State