Henry Bros. Electronics Inc. (Entity# 03555166) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 9, 1990. The entity status is .
| Entity ID | 03555166 |
| Entity Name | Henry Bros. Electronics Inc. |
| Principal Address |
4820 Eastgate Mall Suite 200 San Diego California 92121 |
| Office Effective Date | 1990-03-09 |
| Status Date | 2013-12-31 |
| Incorporate Date | 1990-03-09 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Officer Title | Officer Name |
|---|---|
| Secretary | Deborah Butera |
| VP CONTRACTS | Michael Fink |
| ASST SECRETARY | Edward Lake |
| Treasurer | Laura Siegal |
| President | Eric Demarco |
| Vice President | Deanna Lund |
| VP OPERATIONS | Benjamin Goodwin |
| Entity Name | Effective Date |
|---|---|
| WILLIAMS SYSTEMS INC. | 1990-03-09 |
| CIS SECURITY SYSTEMS CORPORATION | 1990-06-06 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2013-12-31 | ||
| S | 1990-06-06 | 03555166 | |
| S | 2008-05-28 | 03555166 |
| Street Address |
4820 EASTGATE MALL SUITE 200 |
| City | SAN DIEGO |
| State | California |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SecureInfo Corporation | 4820 Eastgate Mall, Suite 200, San Diego, California 92121 | Corporation Service Company | 2007-05-24 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FOUR WINDS ENTERPRISES INC. | 3510 Dunhill St, San Diego, California 92121 | Calvin F. Major | 1969-08-22 |
| VERAC INCORPORATED | 5580 Morehouse Dr, San Diego, California 92121 | Edward R. Parker | 1981-03-17 |
| VERAC INCORPORATED | 5580 Morehouse Dr, San Diego, California 92121 | Edward R. Parker | 1981-03-17 |
| BULL INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1981-09-04 |
| AMSEC Corporation | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1981-09-23 |
| AMSEC Corporation | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1981-09-23 |
| LPL Financial Corporation | 9785 Towne Centre Dr, San Diego, California 92121 | C T Corporation System | 1981-10-22 |
| FALCON ASSOCIATES LTD. | 10260 Campus Point Dr, San Diego, California 92121 | J. Curtis Herge | 1983-06-16 |
| ADVANCED DIGITAL SYSTEMS INC. | 10052 Mesa Ridge Court 200, San Diego, California 92121 | Edward R. Parker | 1983-09-09 |
| SAIC RANGE SYSTEMS INC. | 10260 Campus Point Dr, San Diego, California 92121 | Edward R. Parker | 1985-12-23 |
| Find all businesses in zip 92121 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
| Secretary | Deborah Butera | |
| VP CONTRACTS | Michael Fink | |
| ASST SECRETARY | Edward Lake | |
| Treasurer | Laura Siegal | |
| President | Eric Demarco | |
| Vice President | Deanna Lund | |
| VP OPERATIONS | Benjamin Goodwin |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.