E-SYSTEMS MEDICAL ELECTRONICS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1233644. The registration start date is October 13, 1997.
| Entity ID | F1233644 |
| Entity Name | E-SYSTEMS MEDICAL ELECTRONICS INC. |
| Principal Address |
501 South Jupiter Road Garland Texas 75042 |
| Office Effective Date | 1997-10-13 |
| Status Date | 1999-12-16 |
| Incorporate Date | 1997-10-13 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | EDWARD R PARKER |
| Stock Indicator | S |
| Total Shares | 2000.0 |
| 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 Road Richmond Virginia 23228 |
| Officer Title | Officer Name |
|---|---|
| ASST SECRETARY | ROBERT E DRYDEN |
| VP/SECRETARY | MICHAEL C EBERHARDT |
| President | RON FORD |
| CEO | MICHAEL D KEEBAUGH |
| ASST TREASURER | JOHN W NICHOLSON |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1999-12-16 | F0230583 |
| Street Address | 501 SOUTH JUPITER ROAD |
| City | GARLAND |
| State | Texas |
| Zip Code | 75042 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| E-SYSTEMS MEDICAL ELECTRONICS, INC. | 501 South Jupiter Road, Garland, TX 75042 | Edward R Parker | 1997-10-13 |
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|---|---|---|---|
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| 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 |
| RAYTHEON INFORMATION SYSTEMS COMPANY | 501 South Jupiter Rd, Garland, Texas 75042 | Edward R Parker | 1998-12-04 |
| 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 Road, Richmond, Virginia 23228 |
| ASST SECRETARY | Robert E Dryden | |
| VP/SECRETARY | Michael C Eberhardt | |
| President | Ron Ford | |
| CEO | Michael D Keebaugh | |
| ASST TREASURER | John W Nicholson |
| 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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