RAYTHEON INFORMATION SYSTEMS COMPANY is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1135906. The registration start date is December 4, 1998.
| Entity ID | F1135906 |
| Entity Name | RAYTHEON INFORMATION SYSTEMS COMPANY |
| Principal Address |
501 South Jupiter Rd Garland Texas 75042 |
| Office Effective Date | 1998-12-04 |
| Status Date | 1999-10-22 |
| Incorporate Date | 1998-12-04 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | EDWARD R PARKER |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | EDWARD R PARKER |
| Agent Address |
5511 Staples Mill Rd. Richmond Virginia 23228 |
| Officer Title | Officer Name |
|---|---|
| President | MICHAEL C EBERHARDT |
| ASST TREASURER | JOHN W NICHOLSON |
| Secretary | ROBERT E DRYDEN |
| ASST SECRETARY | E SHARON SHIELDS |
| Vice President | STEVEN M POST |
| Entity Name | Effective Date |
|---|---|
| HUGHES INFORMATION TECHNOLOGY CORPORATION | 1994-02-08 |
| HUGHES INFORMATION SYSTEMS COMPANY | 1996-04-19 |
| HUGHES APPLIED INFORMATION SYSTEMS INC. | 1998-12-04 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1999-10-22 | F0563991 |
| Street Address | 501 SOUTH JUPITER RD |
| City | GARLAND |
| State | Texas |
| Zip Code | 75042 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| RAYTHEON INFORMATION SYSTEMS COMPANY | 501 South Jupiter Rd, Garland, TX 75042 | Edward R Parker | 1998-12-04 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Azelis Americas CASE LLC | 3857 Miller Park Dr, Garland, Texas 75042 | C T Corporation System | 2019-05-28 |
| BG 360 Inc. | 118 N. Shiloh Road, Garland, Texas 75042 | Cogency Global Inc. | 2018-11-26 |
| SKY-RENT LP | 3836 Dividend Dr, Garland, Texas 75042 | Capitol Corporate Services Inc. | 2018-02-02 |
| AmpThink LLC | 3827 Dividend Drive, Garland, Texas 75042 | Urs Agents LLC | 2016-03-14 |
| GFRC 360 LLC | 118 N Shiloh Rd, Garland, Texas 75042 | Cogency Global Inc. | 2015-11-02 |
| GFRC Cladding Systems LLC | 118 North Shiloh Road, Garland, Texas 75042 | National Corporate Research Ltd. | 2013-08-29 |
| United Central Bank | 4555 W Walnut St, Garland, Texas 75042 | Timothy J St George | 2005-12-07 |
| MEDIPLEX PROPERTY MANAGEMENT INC. | 1530 Forest Lane, Ste C, Garland, Texas 75042 | Mark S Albanese | 2001-12-11 |
| E-SYSTEMS MEDICAL ELECTRONICS INC. | 501 South Jupiter Road, Garland, Texas 75042 | Edward R Parker | 1997-10-13 |
| HAT BRANDS INC. | 601 Marion Dr, Garland, Texas 75042 | Edward R. Parker | 1984-04-12 |
| Find all businesses in zip 75042 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD R PARKER | 5511 Staples Mill Rd., Richmond, Virginia 23228 |
| President | Michael C Eberhardt | |
| ASST TREASURER | John W Nicholson | |
| Secretary | Robert E Dryden | |
| ASST SECRETARY | E Sharon Shields | |
| Vice President | Steven M Post |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GTE Global Networks Incorporated | 225 Presidential Way, Woburn, Massachusetts 01801 | Edward R Parker | 2001-12-10 |
| INVESCO REALTY ADVISORS INC. | 5400 Lbj Frwy Suite 700, Dallas, Texas 75240 | Edward R Parker | 2001-04-11 |
| Quick-Way Salvage LLC | 1141 Philpott Road, South Boston, Virginia 24592 | Edward R Parker | 2001-01-18 |
| CMC Funding Inc. | One Commerce St, Suite 303, Montgomery, Alabama 36104 | Edward R Parker | 2000-12-21 |
| SIEMENS PYRAMID INFORMATION SYSTEMS INC. | 3860 North First Street, Tax Dept- M/s Sj2-1-103, San Jose, California 95134-1702 | Edward R Parker | 2000-12-01 |
| PACIFIC SIERRA RESEARCH CORPORATION THE | 1400 Key Blvd #100, Arlington, Virginia 22209 | Edward R Parker | 2000-09-01 |
| Platt's Energy Inc. | 3333 Walnut St, Boulder, Colorado 80301 | Edward R Parker | 2000-07-07 |
| QUANTUM INDUSTRIES INC. | 3360-a Coffey Lane, Santa Rosa, California 95403-1995 | Edward R Parker | 2000-06-27 |
| Niche Marketing Limited Inc. | 100 Phoenix Ddr, Ann Arbor, Michigan 48108 | Edward R Parker | 2000-04-28 |
| Pioneer Americas Inc. | 700 Louisiana St Suite 4300, Houston, Texas 77002 | Edward R Parker | 2000-04-05 |
| Find all businesses with the same agent | |||
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