| Entity Name: | HENRY BROS. ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jun 2007 (Companies founded in June 2007) |
| Business ALEI: | 0902278 |
| Annual report due: | 10 Jun 2019 |
| Business address: | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC M. DEMARCO | Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States | 10680 TREENA STREET, 6TH FLOOR, SAN DIEGO, CA, 92131, United States |
| DEANNA H. LUND | Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States | 10680 TREENA STREET, 6TH FLOOR, SAN DIEGO, CA, 92131, United States |
| MARIE MENDOZA | Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States | 10680 TREENA STREET STE 600, SAN DIEGO, CA, 92131, United States |
| MICHAEL W. FINK | Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States | 10680 TREENA STREET, 6TH FLOOR, SAN DIEGO, CA, 92131, United States |
| EDWARD M. LAKE | Officer | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006208082 | 2018-06-28 | 2018-06-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0006196254 | 2018-06-07 | No data | Annual Report | Annual Report | 2018 |
| 0005869076 | 2017-06-16 | No data | Annual Report | Annual Report | 2017 |
| 0005579837 | 2016-06-02 | No data | Annual Report | Annual Report | 2016 |
| 0005352042 | 2015-06-18 | No data | Annual Report | Annual Report | 2015 |
| 0005135243 | 2014-06-27 | No data | Annual Report | Annual Report | 2014 |
| 0004886690 | 2013-07-01 | No data | Annual Report | Annual Report | 2013 |
| 0004657079 | 2012-06-07 | No data | Annual Report | Annual Report | 2012 |
| 0004445834 | 2011-09-21 | No data | Annual Report | Annual Report | 2010 |
| 0004445835 | 2011-09-21 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
