EXECUTONE, INC.

Branch

Company Details

Entity Name:	EXECUTONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Jul 1986 (39 years ago)
Branch of:	EXECUTONE, INC., NEW YORK (Company Number 49818)
Date of dissolution:	04 Nov 1988 (36 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	04 Nov 1988 (36 years ago)
Document Number:	P10948
FEI/EIN Number	11-0689060
Address:	5550 TRIANGLE PKWY, NORCROSS, GA 30092
Mail Address:	5550 TRIANGLE PKWY, NORCROSS, GA 30092
Place of Formation:	NEW YORK

Agent

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

President

Name	Role	Address
LEMASTER, JOHN	President	245 PERIMETER CTR.PKWY., ATLANTA, GA

Director

Name	Role	Address
LEMASTER, JOHN	Director	245 PERIMETER CTR.PKWY., ATLANTA, GA
GRANT, WALTER M.	Director	245 PERIMETER CENTER PKW, ATLANTA, GA

Vice President

Name	Role	Address
BECHTEL,BILL	Vice President	5550 TRIANGLE PKWY., NORCROSS, GA

Secretary

Name	Role	Address
GRANT, WALTER M.	Secretary	245 PERIMETER CENTER PKW, ATLANTA, GA

Treasurer

Name	Role	Address
PARIS, GERALD	Treasurer	5550 TRIANGLE PKWY, NORCROSS, GA

Events

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1988-11-04	No data	No data
NAME CHANGE AMENDMENT	1988-05-27	EXECUTONE, INC.	No data
EVENT CONVERTED TO NOTES	1987-07-06	No data	No data
NAME CHANGE AMENDMENT	1986-09-29	CONTEL BUSINESS SYSTEMS, INC.	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State