| Entity Name: | ULTRA ELECTRONICS SECURE INTELLIGENCE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Apr 2012 |
| Business ALEI: | 1068628 |
| Annual report due: | 10 Apr 2023 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 4101 SMITH SCHOOL ROAD BUILDING IV SUITE 100, AUSTIN, TX, 78744 |
| Mailing address: | 115 Bay State Dr, Braintree, MA, United States, 02184-5203 |
| 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 |
|---|---|---|---|
| SCOTT MARSCHALL | Officer | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States |
| Patricia Ewing | Officer | 4101 Smith School Road, Building IV Suite 100, Austin, TX, 78744, United States | 95 HORSEBLOCK ROAD, YAPHANK, NY, 11980, United States |
| Jill Daiber | Officer | 4101 Smith School Road, Building IV Suite 100, Austin, TX, 78744, United States | 4101 Smith School Road, Building IV Suite 100, Austin, TX, 78744, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES BAUER | Director | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States |
| PAMMELA DREW | Director | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States |
| FRANKLIN WHITE | Director | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States | 4101 SMITH SCHOOL ROAD, BUILDING IV SUITE 100, AUSTIN, TX, 78744, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010575870 | 2022-05-02 | 2022-05-02 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010359269 | 2022-04-28 | No data | Annual Report | Annual Report | 2022 |
| 0007309612 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006890639 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006434956 | 2019-03-08 | No data | Annual Report | Annual Report | 2019 |
| 0006141932 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0005797802 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
| 0005530843 | 2016-04-07 | No data | Annual Report | Annual Report | 2015 |
| 0005530842 | 2016-04-07 | No data | Annual Report | Annual Report | 2014 |
| 0005530841 | 2016-04-07 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
