160 RISING TRAIL DRIVE, MIDDLETOWN, 06457, CT
HENRY BROS. ELECTRONICS, INC.
4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA
Subject HENRY BROS. 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 902278 and its seat is at 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA. The company was established on 11th June 2007 and its actual status is Active.
| Entity Name | HENRY BROS. ELECTRONICS, INC. |
|---|---|
| Entity Number | 902278 |
| Status | Active |
|---|---|
| Incorporation Date | 11th June 2007 |
| Business Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
| Mailing Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
| Citizenship/State Inc | Foreign/NJ |
| Legal form | Stock |
| Name in State of INC | HENRY BROS. ELECTRONICS, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ERIC M. DEMARCO, who’s seat is at 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA, MICHAEL W. FINK, who’s seat is at 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA, DEANNA H. LUND, who’s seat is at 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, 06120, CT.
ERIC M. DEMARCO
| Role | Principal |
|---|---|
| Title | CEO/PRESIDENT/DIRECTOR |
| Residence Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
| Business Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
MICHAEL W. FINK
| Role | Principal |
|---|---|
| Title | SECRETARY/ DIRECTOR |
| Residence Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
| Business Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
DEANNA H. LUND
| Role | Principal |
|---|---|
| Title | CFO/EVP/DIRECTOR |
| Residence Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
| Business Address | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, 92121, CA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST., HARTFORD, 06120, CT |
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