| Entity Name: | UNOVA INDUSTRIAL AUTOMATION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Nov 1997 (Companies founded in November 1997) |
| Business ALEI: | 0575553 |
| Annual report due: | 05 Nov 2008 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY BRODD | Officer | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States |
| FIONA LI | Officer | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States | 61 BEACON HILL DR, SOUTHBURY, CT, 06488, United States |
| KENNETH L. COHEN | Officer | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States |
| FREDRIC B. ANDERSON | Officer | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States |
| JANIS L. HARWELL | Officer | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States | 6001 36TH AVENUE WEST, EVERETT, WA, 98203, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003595766 | 2007-12-20 | 2007-12-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0003560608 | 2007-10-22 | No data | Annual Report | Annual Report | 2007 |
| 0003323797 | 2006-10-30 | No data | Annual Report | Annual Report | 2006 |
| 0003311196 | 2006-10-06 | No data | Annual Report | Annual Report | 2002 |
| 0003311206 | 2006-10-06 | No data | Annual Report | Annual Report | 2005 |
| 0003311201 | 2006-10-06 | No data | Annual Report | Annual Report | 2004 |
| 0003311198 | 2006-10-06 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002367799 | 2001-11-29 | No data | Annual Report | Annual Report | 2001 |
| 0002187733 | 2000-11-14 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
