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ULTRASYSTEMS DEFENSE AND SPACE INC.

Company Details

Entity Name: ULTRASYSTEMS DEFENSE AND SPACE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Nov 1986 (38 years ago)
Date of dissolution: 03 Nov 1992 (32 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Nov 1992 (32 years ago)
Document Number: P12233
FEI/EIN Number 33-0193664
Address: 101 PARK AVENUE, SUITE 1400, P.O. BOX 26770, OKLAHOMA CITY, OK 73102
Mail Address: 101 PARK AVENUE, SUITE 1400, P.O. BOX 26770, OKLAHOMA CITY, OK 73102
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
ADCOCK, MICHAEL J. President 101 PARK AVE SUITE 1400, OKLAHOMA CITY, OK

Director

Name Role Address
ADCOCK, MICHAEL J. Director 101 PARK AVE SUITE 1400, OKLAHOMA CITY, OK
HENDRICK, T.K. Director 101 PARK AVE, SUITE 1400, OKLAHOMA CITY, OK
CAPPS, ROBERT P Director 101 PARK AVE, SUITE 1400, OKLAHOMA CITY, OK

Vice President

Name Role Address
CAPPS, ROBERT P Vice President 101 PARK AVE, SUITE 1400, OKLAHOMA CITY, OK

Secretary

Name Role Address
TIMMONS, JEANETTE C Secretary 101 PARK AVE, SUITE 1400, OKLAHAMA CITY, OK

Assistant Secretary

Name Role Address
BOURBONNAIS, DEBBIE Assistant Secretary 101 PARK AVE, SUITE 1400, OKLAHOMA CITY, OK

Events

Event Type Filed Date Value Description
WITHDRAWAL 1992-11-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-06-18 101 PARK AVENUE, SUITE 1400, P.O. BOX 26770, OKLAHOMA CITY, OK 73102 No data
CHANGE OF MAILING ADDRESS 1991-06-18 101 PARK AVENUE, SUITE 1400, P.O. BOX 26770, OKLAHOMA CITY, OK 73102 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State