| Entity Name: | ULTRA ELECTRONICS DEFENSE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 09 Apr 2012 |
| Business ALEI: | 1068618 |
| Annual report due: | 09 Apr 2024 |
| NAICS code: | 334511 - Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing |
| Business address: | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| Mailing address: | 115 BAYSTATE DRIVE, BRAINTREE, MA, UNITED STATES, 02184 |
| ZIP code: | 06482 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| KENNETH OSCAR | Director | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| Shonnel Malani | Director | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| Michael Clayton | Director | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| JOHN YOUNG | Director | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States | 161 NORTH SALEM ROAD, RIDGEFIELD, CT, 06877, United States |
| ANNE FOREMAN | Director | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROCHELLE BORDEN | Officer | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| James Black | Officer | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States | 90 Alton Road, 2602, Miami Beach, FL, 33139, United States |
| DAVID C. JOST | Officer | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States | 107 CHURCH HILL RD., UNIT GL-2, SANDY HOOK, CT, 06482, United States |
| Patricia Ewing | Officer | 107 CHURCH HILL RD. UNIT GL-2, SANDY HOOK, CT, 06482, United States | 95 HORSEBLOCK ROAD, YAPHANK, NY, 11980, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012542860 | 2024-01-30 | 2024-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011430813 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010191429 | 2022-04-21 | No data | Annual Report | Annual Report | 2022 |
| 0007303420 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
| 0006890632 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006435000 | 2019-03-08 | No data | Annual Report | Annual Report | 2019 |
| 0006143749 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005797234 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005522047 | 2016-03-25 | No data | Annual Report | Annual Report | 2016 |
| 0005366242 | 2015-07-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
