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ULTRASYSTEMS INCORPORATED

Company Details

Name: ULTRASYSTEMS INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 15 Apr 1988 (37 years ago)
Business ID: 569484
State of Incorporation: DELAWARE
Principal Office Address: 101 PARK AVENUE, SUITE 1400OKLAHOMA CITY, OK 73102

Agent

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

Director

Name Role Address
J MICHAEL ADOCK Director 16845 VON KARMAN AVENUE, IRVINE, CA 92714
STEPHEN W HOUGHTON Director 16845 VON KARMAN AVENUE, IRVICE, CA 92714
T K HENDRICK Director 16845 VON KARMAN AVENUE, IRVINE, CA 92714

Secretary

Name Role Address
J MICHAEL ADOCK Secretary 16845 VON KARMAN AVENUE, IRVINE, CA 92714

President

Name Role Address
STEPHEN W HOUGHTON President 16845 VON KARMAN AVENUE, IRVICE, CA 92714

Vice President

Name Role Address
YING TZYONG DU Vice President 16845 VON KARMAN AVENUE, IRVINE, CA 92714

Filings

Type Status Filed Date Description
Revocation Filed 1991-12-11 Revocation
Notice to Dissolve/Revoke Filed 1991-09-22 Notice to Dissolve/Revoke
Annual Report Filed 1990-04-02 Annual Report
Amendment Form Filed 1990-01-22 Amendment
Annual Report Filed 1989-04-03 Annual Report
Name Reservation Form Filed 1988-04-15 Name Reservation

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State