Nextwave Photonics is a Florida Corporation, documents can
be viewed by going to: ccfcorp.dos.state.fl.us
and doing a corporate search
Its principal place of business is 7887 Bryan Dairy Road, Suite 122,
Largo, Florida 33777.
Its management consists of:
Operating Manager: Doug Elerath
Vice Operating Manager: John W. Hodges
Secretary: Lisa L. Hodges
Treasurer: Betzi Hitz
Elerath and Hitz are also involved in Willow:
11/10/99
WILLOW SYSTEMS LIMITED
MAILING ADDRESS
15100 CENTRAL, SE ALBUQUERQUE NEW MEXICO 87123
SCC Number: 1798198 Tax & Revenue Number: 02315981002
INCORPORATED ON MAY 23, 1996 , IN NEW MEXICO.
CORPORATION IS A DOMESTIC PROFIT
CORPORATION IS ACTIVE
GOOD STANDING THROUGH: 3/15/2001
PURPOSE OF THE CORPORATION
DESIGN & DEVELOPMENT OF ELECTRO-OPTICAL SYSTEMS
CORPORATION DATES
Taxable Year End Date: 12/31/98 Filing Date: 03/15/99
Corporate Existence Expiration Date:
SUPPLEMENTAL POST MARK DATES
Supplemental: Name Change: 03/23/98 Purpose Change:
PRINCIPAL ADDRESS
15100 CENTRAL AVE., SE ALBUQUERQUE NEW MEXICO 87123
PRINCIPAL ADDRESS(Outside New Mexico)
REGISTERED AGENT
DOUGLAS E. ELERATH
15100 CENTRAL AVE., SE ALBUQUERQUE NEW MEXICO 87123
Designation date: 03/15/99 Agent Post Mark Date: Resignation date:
COOP LICENSE INFORMATION
Number: Type: Expiration Year:
ELERATH, DOUGLAS E. President
ROGERS, SAMUEL C. Vice President
ROGERS SAMUEL C. Secretary
ROGERS, SAMUEL C. Treasurer
DIRECTORS
Date Election of Directors: 04/15/99
ELERATH , DOUGLAS E
15100 CENTRAL AVE., SE ALBUQUERQUE , NM 87123
HITZ , BETZI
15100 CENTRAL AVE., SE ALBUQUERQUE , NM 871 |
