Search icon

AMERICAN MICROSYSTEMS, INC.

Company Details

Entity Name: AMERICAN MICROSYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Nov 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: P12230
FEI/EIN Number 94-1624437
Address: 3800 HOMESTEAD ROAD, SANTA CLARA, CA 95051
Mail Address: 3800 HOMESTEAD ROAD, SANTA CLARA, CA 95051
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
FERGUSON, C.D. Chairman 35129 CURTIS BLVD., EASTLAKE, OH

Director

Name Role Address
FERGUSON, C.D. Director 35129 CURTIS BLVD., EASTLAKE, OH
PENN, R.M. Director 3800 HOMESTEAD ROAD, SANTA CLARA, CA
BRENNAN, C.M., III Director 10 GOULD CENTER, ROLLING MEADOWS, IL
WILLIAMS, R.L., III Director 10 GOULD CENTER, ROLLING MEADOWS, IL

President

Name Role Address
PENN, R.M. President 3800 HOMESTEAD ROAD, SANTA CLARA, CA

Vice President

Name Role Address
BRENNAN, C.M., III Vice President 10 GOULD CENTER, ROLLING MEADOWS, IL
WILLIAMS, R.L., III Vice President 10 GOULD CENTER, ROLLING MEADOWS, IL
WAGNER, H.A. Vice President 3800 HOMESTEAD ROAD, SANTA CLARA, CA

Secretary

Name Role Address
WAGNER, H.A. Secretary 3800 HOMESTEAD ROAD, SANTA CLARA, CA
JACK, N.R. Secretary 10 GOULD CENTER, ROLLING MEADOWS, IL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1988-04-27 3800 HOMESTEAD ROAD, SANTA CLARA, CA 95051 No data
CHANGE OF MAILING ADDRESS 1988-04-27 3800 HOMESTEAD ROAD, SANTA CLARA, CA 95051 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State