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UNITED TECHNOLOGIES ELECTRO SYSTEMS, INC.

Company Details

Name: UNITED TECHNOLOGIES ELECTRO SYSTEMS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 03 Jan 1984 (41 years ago)
Business ID: 513673
State of Incorporation: DELAWARE
Principal Office Address: 5200 AUTO CLUB DRDEARBORN, MI 48126-2608

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 118 NORTH CONGRESS STREET, JACKSON, MS 39205

Secretary

Name Role Address
W D ROSS Secretary 5200 AUTO CLUB DRIVE, , MI

Director

Name Role Address
E J RAPETTI Director 5200 AUTO CLUB DRIVE, , MI
G C KAY Director 5200 AUTO CLUB DRIVE, , MI
MR BOOUGIE Director 5200 AUTO CLUB DRIVE, , MI

Chairman

Name Role Address
E J RAPETTI Chairman 5200 AUTO CLUB DRIVE, , MI

President

Name Role Address
N R BODINE President 5200 AUTO CLUB DRIVE, , MI

Treasurer

Name Role Address
G C KAY Treasurer 5200 AUTO CLUB DRIVE, , MI

Vice President

Name Role Address
J W POOLE Vice President 5200 AUTO CLUB DRIVE, , MI

Filings

Type Status Filed Date Description
Amendment Form Filed 1989-11-02 Amendment
Name Reservation Form Filed 1984-01-03 Name Reservation

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State