3 PARKLANDS DRIVE, DARIEN, 06820, CT
EA SYSTEMS INC.
SUITE 800, 707-8TH SW, CALGARY, AB CANADA T2P 1H5
Subject EA SYSTEMS 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 573529 and its seat is at SUITE 800, 707-8TH SW, CALGARY, AB CANADA T2P 1H5. The company was established on 8th October 1997 and its actual status is Withdrawn.
Entity Name | EA SYSTEMS INC. |
---|---|
Entity Number | 573529 |
Status | Withdrawn |
---|---|
Incorporation Date | 8th October 1997 |
Mailing Address | SUITE 800, 707-8TH SW, CALGARY, AB CANADA T2P 1H5 |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | EA SYSTEMS INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are STEPHEN CURL, who’s seat is at 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY ALBERTA, T2E ZR2 CANADA, MALCOLM DAVIES, who’s seat is at 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA, KEN ADAMSON, who’s seat is at 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA, SUSAN H. CUE, who’s seat is at 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA, SUSAN H. CUE, who’s seat is at 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA, STEPHEN CURL, who’s seat is at 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY ALBERTA, T2E ZR2 CANADA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
STEPHEN CURL
Role | Principal |
---|---|
Title | CHAIRMAN OF THE BOARD |
Residence Address | 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY, ALBERTA T23 ZR2 CANADA |
Business Address | 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY ALBERTA, T2E ZR2 CANADA |
MALCOLM DAVIES
Role | Principal |
---|---|
Title | PRES. |
Residence Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
Business Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
KEN ADAMSON
Role | Principal |
---|---|
Title | VICE PRES. PROD. DEVEL. |
Residence Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
Business Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
SUSAN H. CUE
Role | Principal |
---|---|
Title | SEC. |
Residence Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
Business Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
SUSAN H. CUE
Role | Principal |
---|---|
Title | CHIEF FIN. OFFICER. |
Residence Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
Business Address | 980 ATLANTIC AVENUE, SUITE 103, ALAMEDA, 94501, CA |
STEPHEN CURL
Role | Principal |
---|---|
Title | DIR. |
Residence Address | 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY, ALBERTA T23 ZR2 CANADA |
Business Address | 300 HYPROTECH CENTER, 1110 CENTRE ST. NORTH, CALGARY ALBERTA, T2E ZR2 CANADA |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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