PO BOX 2037, WALLINGFORD, 06492, CT
ALLIED ELECTRONICS, INC.
ATTN: DEPT. 930-FINANCE, 7151 JACK NEWELL BLVD. SOUTH, FT WORTH, 76118, TX
Subject ALLIED ELECTRONICS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 246381 and its seat is at ATTN: DEPT. 930-FINANCE, 7151 JACK NEWELL BLVD. SOUTH, FT WORTH, 76118, TX. The company was established on 8th March 1990 and its actual status is Active.
| Entity Name | ALLIED ELECTRONICS, INC. |
|---|---|
| Entity Number | 246381 |
| Status | Active |
|---|---|
| Incorporation Date | 8th March 1990 |
| Business Address | ATTN: DEPT. 930-FINANCE, 7151 JACK NEWELL BLVD. SOUTH, FT WORTH, 76118, TX |
| Mailing Address | ATTN: DEPT. 930-FINANCE, 7151 JACK NEWELL BLVD. SOUTH, FT WORTH, 76118, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are NICK HAWTREY, who’s seat is at 7151 JACK NEWELL BLVD. S., FORT WORTH, 76118, TX, SCOTT MCLENDON, who’s seat is at 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX, LYNN ARNN, who’s seat is at 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX, THE PRENTICE-HALL CORPORATION SYSTEM, INC., who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
NICK HAWTREY
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 806 OWNBY LANE, SOUTHLAKE, 76092, TX |
| Business Address | 7151 JACK NEWELL BLVD. S., FORT WORTH, 76118, TX |
SCOTT MCLENDON
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX |
| Business Address | 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX |
LYNN ARNN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX |
| Business Address | 7151 JACK NEWELL BLVD S, FORT WORTH, 76118, TX |
THE PRENTICE-HALL CORPORATION SYSTEM, INC.
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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ATTN: DEPT. 930-FINANCE, 7151 JACK NEWELL BLVD. SOUTH, FT WORTH, 76118, TX