Company Profile

Status:Inactive

Industry:Mfg Environmental Controls, Mfg Process Cntrl Instr Engineering Services, Custom Computer Programing, Nonclassifiable Establishments, Mfg Environmntl Controls

Doing business as:INVENSYS PROCESS SYSTEM
THE FOXBORO COMPANY OF MASSACHUSETTS
THE FOXBORO COMPANY
Invensys Process Systems
Invensys Systems, Inc
Invensys Foxboro
Invensys Global Events
Invensys Ips
Invensys Processs Systems, Inc
Invensys Systems

Inactive reason:Name Change Amendment

Registration:Aug 10, 1998

Inactive since:Apr 12, 2011

Site:invensys.com, ips.invensys.com

Phone:(713) 329-1600, (508) 543-8750, (508) 549-6689 (Fax), (866) 746-6477 (Free), (469) 365-6400, (469) 365-6401 (Fax)

Addresses:33 Commercial St, Foxboro, MA 02035 (Mailing)
33 Commercial St B51-2C, Foxboro, MA 02035 (Physical)
Registered Agent Solutions, Poca, WV 25159 (Physical)
5601 Granite Parkway Suite 1000, Plano, TX 75024 (Physical)
PO Box 80600, Indianapolis, IN 46280 (Mailing)
16 W. Center, Fayetteville, AR 72701 (Physical)

State ID:64538F

Business type:Business Corporation

Expiration:Perpetual

Members (38):Brian Dibenedetto / Assistant Secretary, Assistant 33 Commercial Street, Foxboro, MA 02035 Graig Barth / Assistant, Assistant Secretary 10900 Equity Drive, Houston, TX 77041 Tony Good / Manager Al Soares / Director Information Technology Sheila Green / Marketing Manager Deborah Kumpf / Manager Jim Griffith / Assistant Secretary Mike Caliel / Director Carol Lucas / Tax Preparer Mary Kibble 132 Fairgrounds Rd, West Kingston, RI 02892 (Physical) Steven P Sacco / Treasurer 33 Commercial St, Foxboro, MA 02035 Stephen Zalpa / Assistant, Assistant Secretary 26561 Rancho Parkway, Lake Forest, CA 92630 Peter Wexler / Director 125 Fairgrounds Road, West Kingston, RI 02892 Robert Murray 1415 S. Roselle Rd, Palatine, IL 60067 (Physical) Patricia J. Turner  Assistant / Secretary 735 Post Road East, Westport, CT 06880 (Mailing)
238 Weston Road, Weston, CT 06883 (Physical) ...Mark Levell / Assistant Secretary Gary Freburger / Vice President, Director, Treasurer 10900 Equity Drive, Houston, TX 77041
10900 Equity Drive, Plano, TX 75024 (Physical) James W. Griffith / Assistant Secretary, Assistant 26561 Rancho Parkway, Lake Forest, CA 92630 Jay S. Ehle / Director, Vice President, Secretary, Treasurer, Vice-President 33 Commercial Street, Foxboro, MA 02035 Kathryn Huseman / Assistant Treasurer, Assistant, Assistant Secretary 38 Neponset Ave, Foxboro, MA 02035 Stephen P. Sacco / Assistant Secretary, Vice President Brian Ahern / President Michael Caliel / Director, President 10900 Equity Drive, Houston, TX 77041
5601 Granite Parkway, Plano, TX 75024 (Physical)
33 Commercial Street B51-2C, Foxboro, MA 02035 (Physical) Patricia J. Turner / Assistant Secretary, Secretary Peter Kent / Director, Vice President, Vice-President 33 Commercial Street, Plano, TX 75024
33 Commercial Street, Foxboro, MA 02035
5601 Granite Parkway, Plano, TX 75024 (Physical) Siebe, Inc / Shareholder Martin Fliss / Assistant Secretary, inactive Fred R. Abdelahad / Chairman, Director, inactive Ulf Henriksson / Director, inactive Paulette Eberhart / Director, inactive Kenneth Hastings / Assistant Sec., inactive James Griffin / Assistant Secretary, inactive Wayne Edmunds / Director, inactive Sylvia Braddom / Assistant Secretary, Branch Manager, inactive Marcello Illescas / Assistant Secretary, inactive Craig Barth / Assistant Secretary, inactive Stephen Zalfa / Assistant Secretary, inactive Paulett Eberhart / Director, inactive

Agent:Registered Agent Solutions, Inc 1400 W Benson Blvd #370, Anchorage, AK 99503 (Mailing)

Filled under act:For Bus Corp; 958 of 1987

TIN:10413394304

EIN:04-1339430

SIC:9999 - Nonclassifiable Establishments

SIC6:382300 - Manufacturer of process control instruments

Categories:Computer Software, Control Systems & Regulators Dealers, Marketing Sales, Medical Equipment & Supplies Retail, Recording Instruments

Company size:5