OTC ULTRON LABS CORPORATION (Entity# 01267343) is a corporation registered with California Secretary of State. The business incorporation date is February 1, 1985. The corporation status is Dissolved.
| Corporation Number | 01267343 |
| Corporation Name | OTC ULTRON LABS CORPORATION |
| Incorporation Date | 1985-02-01 |
| Corporation Status | Dissolved |
| SO File Number | 0187595 |
| SO File Date | 1991-05-02 |
| Mailing Address |
6500 Tracor Lane, Md: 1-1 Austin TX 78725 |
| CEO Name | CHARLES M. WILLINGHAM |
| CEO Address |
540 Oakmead Parkway Sunnyvale CA 94086 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-09-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1991-12-30 | - Certificate of Dissolution | D0410199 | ||
| 1991-12-30 | - ELEC | D0410198 | ||
| 1991-12-13 | - Certificate of Amendment |
NAME CHANGE FROM: ULTRON LABS CORPORATION |
A0411778 | |
| 1987-08-07 | - Certificate of Amendment | A0336964 |
| Street Address | 6500 TRACOR LANE, MD: 1-1 |
| City | AUSTIN |
| State | TX |
| Zip Code | 78725 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bae Systems Integrated Defense Solutions Inc. | 6500 Tracor Lane, Austin, TX 78725 | WALTER P HAVENSTEIN | 1991-12-20 |
| Tracor Applied Sciences, Inc. | 6500 Tracor Ln, Austin, TX 78725 | K BRUCE HAMILTON | 1991-12-19 |
| Elsin Corporation | 6500 Tracor Lane, Austin, TX 78725 | GEORGE R. MELTON | 1991-12-19 |
| Tracor, Inc. | 6500 Tracor Lane, Austin, TX 78725 | MARK H RONALD | 1991-12-18 |
| Ultron Labs Corporation | 6500 Tracor Lane, Austin, TX 78725 | GEORGE R. MELTON | 1991-12-16 |
| Westmark Systems, Inc. | 6500 Tracor Lane, Austin, TX 78725 | JAMES B. SKAGGS | 1991-02-04 |
| Otc Tracor Applied Sciences, Inc. | 6500 Tracor Lane, Austin, TX 78725 | K BRUCE HAMILTON | 1983-06-07 |
| Tracor Aviation, Inc. | 6500 Tractor Lane, Maildrip: 1-1, Austin, TX 78725 | JAMES B SKAGGS | 1981-08-27 |
| Tracor Flight Services, Inc. | 6500 Tracor Lane, Austin, TX 78725 | DONALD L FAGAN | 1980-05-08 |
| Tracor Custom Products | 6500 Tractor Ln #m/d 1-1, Austin, TX 78725 | JAMES SKAGGS | 1980-04-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on OTC ULTRON LABS CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.