TELEDYNE REAL TIME SYSTEMS, INC.

Company Details

Entity Name:	TELEDYNE REAL TIME SYSTEMS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Domestic
Status:	Merged
Date Formed:	03 Jul 2007
Business ALEI:	0904884
Annual report due:	02 Jul 2016
Business address:	103 INDUSTRIAL LOOP, #1100, FREDRICKSBURG, TX, 78624
Mailing address:	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360
Place of Formation:	CONNECTICUT
Total authorized shares:	1000
E-Mail:	laura.heil@teledyne.com

Officer

Name	Role	Business address	Residence address
GEORGE C. BOBB III	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
SUSAN L. MAIN	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
ROBERT MEHRABIAN	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
ALDO PICHELLI	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
GLENN A SEEMANN	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
BRIAN A. LEVAN	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
JASON VANWEES	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
WILLIAM G. KIKENDALL	Officer	14020 STOWE DRIVE, POWAY, CA, 92064, United States	14020 STOWE DRIVE, POWAY, CA, 92064, United States
CALEB B. STANDAFER	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
W. ALLEN NANCE	Officer	103 INDUSTRIAL LOOP, #1100, FREDERICKSBURG, TX, 78624, United States	103 INDUSTRIAL LOOP, #1100, FREDERICKSBURG, TX, 78624, United States
ANNA S MASTERS	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
SCOTT HUDSON	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	999 GUERNSEYTOWN RD, WATERTOWN, CT, 06795, United States
STEPHEN F. BLACKWOOD	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States
S. PAUL SASSALOS	Officer	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States	1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, United States

Agent

Name	Role	Business address	Mailing address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	29 W HIGH ST, EAST HAMPTON, CT, 06424, United States	29 W HIGH ST, EAST HAMPTON, CT, 06424, United States

History

Type	Old value	New value	Date of change
Name change	REAL TIME SYSTEMS INC.	TELEDYNE REAL TIME SYSTEMS, INC.	2014-11-19

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0006891486	2020-04-20	2020-04-20	Change of Agent Address	Agent Address Change	No data
0006583506	2019-06-05	2019-06-05	Change of Agent Address	Agent Address Change	No data
0006224980	2018-07-24	2018-07-24	Change of Agent Address	Agent Address Change	No data
0005595595	2016-06-29	2016-07-04	Merger	Certificate of Merger	No data
0005351441	2015-06-17	No data	Annual Report	Annual Report	2015
0005225755	2014-11-24	2014-11-24	Change of Agent	Agent Change	No data
0005222033	2014-11-19	2014-11-19	Amendment	Amend Name	No data
0005177843	2014-09-08	No data	Annual Report	Annual Report	2014
0004877995	2013-06-13	No data	Annual Report	Annual Report	2013
0004678510	2012-06-29	No data	Annual Report	Annual Report	2012
0004618689	2012-05-08	No data	Annual Report	Annual Report	2011
0004612078	2012-05-04	No data	Annual Report	Annual Report	2010
0004006923	2009-08-07	No data	Annual Report	Annual Report	2009
0003761653	2008-08-13	No data	Annual Report	Annual Report	2008
0003513772	2007-08-14	2007-08-14	First Report	Organization and First Report	No data
0003487564	2007-07-03	No data	Business Formation	Certificate of Incorporation	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website