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Theonics, Inc.

Details

Name: Theonics, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 31 Jan 2012 (13 years ago)
Entity Number: 000-040-289
Register Number: 000040289
County: Madison
Place of Formation: Madison County
Registered Office Street Address: 12525 MEMORIAL PARKWAY SOUTHWESTHUNTSVILLE, AL 35803
Registered Office Street Address ZIP Code: 35803
Authorized Capital: 10,000 @$0.01PV

Activities ANY LAWFUL ACTIVITY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VWZFNAJTYGU4 2025-01-28 11535 GILLELAND RD SE, HUNTSVILLE, AL, 35803, 4328, USA 11535 GILLELAND ROAD S.E., HUNTSVILLE, AL, 35803, 4328, USA

Business Information
URL www.theonics.com
Division Name THEONICS
Congressional District 05
State/Country of Incorporation AL, USA
Activation Date 2024-01-30
Initial Registration Date 2012-03-02
Entity Start Date 2012-02-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332322, 332510, 332710, 332721, 332722, 332994, 332999, 333514, 336390, 336412, 336413, 336415, 336419, 336992, 339112
Product and Service Codes K014, K015, K016, K017, K018, K020

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHELLEY C COXWELL
Role PRESIDENT
Address 11535 GILLELAND ROAD S.E., HUNTSVILLE, AL, 35803, 3317, USA
Title ALTERNATE POC
Name JOEY N COXWELL
Role VP OPS
Address 11535 GILLELAND RD S.E., HUNTSVILLE, AL, 35803, 3317, USA
Government Business
Title PRIMARY POC
Name SHELLEY C COXWELL
Role PRESIDENT
Address 11535 GILLELAND ROAD S.E., HUNTSVILLE, AL, 35803, 3317, USA
Title ALTERNATE POC
Name JOEY N COXWELL
Role VP
Address 11535 GILLELAND RD S.E., HUNTSVILLE, AL, 35803, 3317, USA
Past Performance
Title PRIMARY POC
Name JOEY N COXWELL
Role VP OPERATIONS
Address 11535 GILLELAND RD. S.E., HUNTSVILLE,, AL, 35803, 3317, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6NMT3 Active U.S./Canada Manufacturer 2012-03-16 2024-01-30 2029-01-30 2025-01-28

Contact Information
POC SHELLEY C. COXWELL
Phone +1 256-885-3500
Fax +1 256-885-3563
Address 11535 GILLELAND RD SE, HUNTSVILLE, AL, 35803 4328, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEONICS 401(K) PROFIT SHARING PLAN 2023 454404703 2024-07-02 THEONICS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 11535 GILLELAND RD SE, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2022 454404703 2023-07-19 THEONICS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 11535 GILLELAND RD SE, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2021 454404703 2022-07-15 THEONICS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 11535 GILLELAND RD SE, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2020 454404703 2021-06-17 THEONICS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 11535 GILLELAND RD, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2019 454404703 2020-07-31 THEONICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 11535 GILLELAND RD, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2018 454404703 2019-05-17 THEONICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 12525 MEMORIAL PKWY SW, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2017 454404703 2018-07-06 THEONICS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 12525 MEMORIAL PKWY SW, HUNTSVILLE, AL, 35803
THEONICS 401(K) PROFIT SHARING PLAN 2016 454404703 2017-06-15 THEONICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 12525 MEMORIAL PKWY SW, HUNTSVILLE, AL, 35803

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing CAROL ALDRICH
THEONICS 401(K) PROFIT SHARING PLAN 2015 454404703 2016-07-19 THEONICS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 12525 MEMORIAL PKWY SW, HUNTSVILLE, AL, 35803

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JENNY CHRISTIANSON
THEONICS 401(K) PROFIT SHARING PLAN 2014 454404703 2015-07-01 THEONICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 2568853500
Plan sponsor’s address 12525 MEMORIAL PKWY SW, HUNTSVILLE, AL, 35803

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing ASHLEY HOLDEN

Agent

Name Role Address
COXWELL, SHELLEY Agent 1507 SOUTHHAMPTON SEDECATUR, AL 35601

Director

Name Role Address
COXWELL, SHELLEY Director 1507 SOUTHHAMPTON SEDECATUR, AL 35601
CAMPBELL, SUE Director 2719 TREVOR DRHUNTSVILLE, AL 35802
COXWELL, JOEY Director 1507 SOUTHHAMPTON SEDECATUR, AL 35601
ELSTON, DEXTER Director 214 WATERBROOK LANEHARVEST, AL 35749
CAMPBELL, RICHARD A Director 2719 TREVOR DRHUNTSVILLE, AL 35802

Incorporator

Name Role Address
COXWELL, SHELLEY Incorporator 1507 SOUTHHAMPTON SEDECATUR, AL 35601

Related by officers

CAMPBELL, SUE

Campbell Aerospace, Inc. Ragland Holding Company, Inc. Ragland Wireless, Inc. Campbell Golf, Inc. Villa Rosa, Inc.

ELSTON, DEXTER

Life Skills and Community Development Program, Inc.

CAMPBELL, RICHARD A

Campbell Aerospace, Inc.

Related by address

No related companies by address

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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