| Name: | LUNDY ELECTRONICS & SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 19 Jan 1982 (43 years ago) |
| Branch of: | LUNDY ELECTRONICS & SYSTEMS, INC., NEW YORK (Company Number 46748) |
| Business ID: | 501656 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 1 ROBERTS LNGLEN HEAD, NY 11545-1445 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 118 NORTH CONGRESS STREET, JACKSON, MS 39205 |
| Name | Role | Address |
|---|---|---|
| JOHN GROVER | Director | 123 NORTH PITT STREET, ALEXANDRIA, VA 22314 |
| DAN MCBRIDE | Director | 15303 VENTURA BOULEVARD, 12TH FLOOR, SHERMAN OAKS, CA 91403 |
| ARCH SCURLOCK | Director | 123 NORTH PITT STREET, ALEXANDERIA, VA 22314 |
| Name | Role | Address |
|---|---|---|
| PAUL GROSHER | Vice President | 15303 ENTURA BOULEVARD, 12TH FLOOR, SHERMAN OAKS, CA 91403 |
| Name | Role | Address |
|---|---|---|
| RICHARD I TANAKA | President | ONE ROBERT LANE, , NY |
| Name | Role | Address |
|---|---|---|
| JEFFREY NORTON | Secretary | 15303 ENTURA BOULEVARD, 12TH FLOOR, SHERMAN OAKS, CA 91403 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Revocation | Filed | 1989-05-01 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1989-01-17 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1987-06-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1986-02-11 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 1984-02-09 | Reinstatement |
| Amendment Form | Filed | 1982-07-21 | Amendment |
| Name Reservation Form | Filed | 1982-01-19 | Name Reservation |
Date of last update: 12 Mar 2025
Sources: Mississippi Secretary of State
