| Name: | UNOVA INDUSTRIAL AUTOMATION SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 08 Oct 1997 (27 years ago) |
| Business ID: | 647902 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6001 36Th Avenue WestEverett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Fredric B. Anderson | Director | 6001 36th Avenue West, Everett, WA 98203 |
| Janis L. Harwell | Director | 6001 36th Avenue West, Everett, WA 98203 |
| Kenneth L. Cohen | Director | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Fredric B. Anderson | President | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Janis L. Harwell | Secretary | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Janis L. Harwell | Vice President | 6001 36th Avenue West, Everett, WA 98203 |
| Kenneth L. Cohen | Vice President | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Kenneth L. Cohen | Treasurer | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Fiona Li | Assistant Treasurer | 6001 36th Avenue West, Everett, WA 98203 |
| Name | Role | Address |
|---|---|---|
| Mary Brodd | Assistant Secretary | 6001 36th Avenue West, Everett, WA 98203 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2007-12-20 | Withdrawal |
| Annual Report | Filed | 2007-04-10 | Annual Report |
| Annual Report | Filed | 2006-07-25 | Annual Report |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-08-26 | Annual Report |
| Annual Report | Filed | 2002-06-27 | Annual Report |
| Amendment Form | Filed | 2002-06-27 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
