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RAYTHEON COMPANY

Company Details

Name: RAYTHEON COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 07 Dec 1970 (54 years ago)
Business ID: 409190
State of Incorporation: DELAWARE
Principal Office Address: 141 SPRING STLEXINGTON, MA 2173

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
ALDO MASSARA Vice President No data
CHRISTOPH L HOFFMAN Vice President No data
SHELDON RUTSTEIN Vice President No data
PHILIP W CHENEY Vice President No data
JOHN F HARDING Vice President No data
ROBERT L SWAM Vice President No data
JAMES W CARTER Vice President No data
C DALE REIS Vice President No data
ROBERT M STEIN Vice President No data
DAVID S DWELLEY Vice President No data

Director

Name Role Address
FRANCIS BURR Director No data
THOMAS PHILLIPS Director No data
FERDINAND COLLOREDO-MANSFELD Director No data
CHARLES F. ADAMS Director 141 SPRING ST, LEXINGTON, MA 2173
DENNIS J PICARD Director No data
RICHARD D HILL Director No data
BARBARA B HAUPTFUHRER Director No data
CHARLES F ADAMS Director No data
FRANCIS H BURR Director 141 SPRING ST, LEXINGTON, MA 2173
ALFRED M ZEIEN Director No data

Secretary

Name Role Address
CHRISTOPH L HOFFMAN Secretary 141 SPRING ST, LEXINGTON, MA 2173
CHRISTOPH HOFFMAN Secretary No data

Chairman

Name Role
DENNIS J PICARD Chairman
CHARLES F ADAMS Chairman

Treasurer

Name Role Address
HERBERT DEITCHER Treasurer 141 SPRING ST, LEXINGTON, MA 2173

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 1998-03-24 Merger
Annual Report Filed 1997-03-03 Annual Report
Annual Report Filed 1996-04-23 Annual Report
Amendment Form Filed 1996-04-23 Amendment
Annual Report Filed 1995-06-23 Annual Report
Annual Report Filed 1994-04-27 Annual Report
Annual Report Filed 1993-09-09 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

FERDINAND COLLOREDO-MANSFELD

CC&F INVESTORS, INC. CC&F COMMERCIAL, INC. ALCES CORPORATION ALCES CORPORATION

JAMES W CARTER

CARTER FAMILY RESTAURANT LLC

CHARLES Q MILLER

RAYTHEON SERVICE COMPANY UNITED ENGINEERS & CONSTRUCTORS INC. UE&C-CATALYTIC INC. RAYTHEON CONSTRUCTORS, INC. RAYTHEON ENGINEERS & CONSTRUCTORS, INC. RAYTHEON INFRASTRUCTURE SERVICES INCORPORATED RAYTHEON TECHNICAL SERVICES COMPANY

WILLIAM SWANSON

CLARICOM NETWORKS, INC. CLARICOM, INC.

JAMES J LEWIS

ANCHOR COMMUNICATIONS CORPORATION

HERBERT DEITCHER

RAYTHEON SERVICE COMPANY RAYTHEON SUPPORT SERVICES COMPANY RAYTHEON TECHNICAL SERVICES COMPANY

Related by address

No related companies by address

Date of last update: 15 Dec 2024

Sources: Mississippi Secretary of State

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