RACAL NCS, INC.

Company Details

Name:	RACAL NCS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	02 Nov 1998 (26 years ago)
Business ID:	662979
State of Incorporation:	DELAWARE
Principal Office Address:	3624 WESTCHASEHOUSTON, TX 77042

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name	Role	Address
MARTIN R RICHARDSON	Director	WESTERN ROAD BRACKNELL, BERKSHIRE, EN 99999
BRIAN R WOOD	Director	COMPASS HOUSE DAVIS RD, CHESSINGLON SURREY, EN 99999
WILLIAM R DIAZ	Director	1601 NORTH HARRISON PKWY, SUNRISE, FL 33323-2899
ANTHONY J HARRISON	Director	3624 WESTCHASE, HOUSTON, TX 77042

Chairman

Name	Role	Address
MARTIN R RICHARDSON	Chairman	WESTERN ROAD BRACKNELL, BERKSHIRE, EN 99999

President

Name	Role	Address
BRIAN R WOOD	President	COMPASS HOUSE DAVIS RD, CHESSINGLON SURREY, EN 99999

Secretary

Name	Role	Address
WILLIAM R DIAZ	Secretary	1601 NORTH HARRISON PKWY, SUNRISE, FL 33323-2899

Treasurer

Name	Role	Address
WILLIAM R DIAZ	Treasurer	1601 NORTH HARRISON PKWY, SUNRISE, FL 33323-2899

Vice President

Name	Role	Address
ANTHONY J HARRISON	Vice President	3624 WESTCHASE, HOUSTON, TX 77042

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2001-06-14	Amendment

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0000247

Other Contract Actions

2000-07-24

transfer to another district

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	5000
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2000-07-24
Termination Date	2000-12-20
Section	1332
Status	Terminated

Parties

Name	WAG Corporation
Role	Plaintiff

Name	RACAL NCS, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State