WESCAM USA, INC. has been set up 3/20/1995 in state FL.
The current status of the business is Active. The WESCAM USA, INC. principal address is 1025 W. NASA Blvd, Melbourne, FL, 32919.
Meanwhile you can send your letters to 1025 W. NASA Blvd, Melbourne, FL, 32919.
The company`s registered agent is C T CORPORATION SYSTEM C/O C T CORPORATION SYSTEM, PLANTATION, FL, 33324.
The company`s management are A, Secretary, Secretary, I - Johnson Robert A, Chairman, E, O - Kubasik Christopher, Treasurer, R, E, A - Lim Arthur H. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/19/2017. This decision is take in action on 12/31/2017. The company annual reports filed on Annual reports – 4/20/2020.
Company number P95000022415
Status Active
FEI number 593316817
Company Type Domestic for Profit
Home State FL
Last activity date 12/19/2017
Date Of Incorporation 3/20/1995
Principal Address
1025 W. NASA Blvd, Melbourne, FL, 32919
Mailing Address 1025 W. NASA Blvd, Melbourne, FL, 32919
WESCAM USA, INC. Principals
Robert A Johnson
A, Secretary, Secretary, I
Johnson Robert A
Address
1025 W. NASA Blvd, Melbourne, FL, 32919
Christopher Kubasik
Chairman, E, O
Kubasik Christopher
Address
600 THIRD AVE, NEW YORK, NY, 10016
Arthur H Lim
Treasurer, R, E, A
Lim Arthur H
Address
1025 W. NASA Blvd, Melbourne, FL, 32919
Last Annual Reports
2020 4/20/2020
2020 4/20/2020
2019 1/21/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
C/O C T CORPORATION SYSTEM, PLANTATION, FL, 33324
WESCAM USA, INC. Events
5/27/1998 NAME CHANGE AMENDMENT
9/29/2005 NAME CHANGE AMENDMENT
5/27/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000087975
effectiveDate 5/30/2008
12/23/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000101579
effectiveDate 12/31/2009
12/19/2017 NAME CHANGE AMENDMENT
effectiveDate 12/31/2017