DRS C3 SYSTEMS, INC. - Florida Company Profile
Headquarter
Entity Name: | DRS C3 SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Feb 1966 (59 years ago) |
Date of dissolution: | 29 Dec 2009 (16 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Dec 2009 (16 years ago) |
Document Number: | 301574 |
FEI/EIN Number | 591118491 |
Mail Address: | 5 SYLVAN WY, PARSIPPANY, NJ, 07054 |
Address: | 645 ANCHORS ST, FT WALTON BEACH, FL, 32548 |
ZIP code: | 32548 |
City: | Fort Walton Beach |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
DIETRICH ALAN | President | 400 PROFESSIONAL DR, GAITHERSBURG, MD, 20879 |
NEWMAN MARK S | Director | 1501 NORTHPOINT PKWY, STE 104, WEST PALM BEACH, FL, 33407 |
LASERSON DUNN NINA | Secretary | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
LASERSON DUNN NINA | Director | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
RINSKY JASON | Vice President | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
SCHNEIDER RICHARD A | TDVP | 5 SYLVAN WY, PARSIPPANY, NJ, 07054 |
WILLBRANT RICHARD | ASCY | 400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, 20879 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2009-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000122743. CONVERSION NUMBER 100000101791 |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-07 | CORPORATION SERVICE COMPANY | - |
MERGER | 2008-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086201 |
MERGER NAME CHANGE | 2008-03-26 | DRS C3 SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
CHANGE OF MAILING ADDRESS | 2006-01-30 | 645 ANCHORS ST, FT WALTON BEACH, FL 32548 | - |
NAME CHANGE AMENDMENT | 2003-11-18 | DRS TRAINING & CONTROL SYSTEMS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 645 ANCHORS ST, FT WALTON BEACH, FL 32548 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-28 |
Reg. Agent Change | 2009-04-07 |
ANNUAL REPORT | 2008-04-09 |
Merger | 2008-03-26 |
ANNUAL REPORT | 2007-03-13 |
ANNUAL REPORT | 2006-01-30 |
ANNUAL REPORT | 2005-07-07 |
ANNUAL REPORT | 2004-07-01 |
Name Change | 2003-11-18 |
Reg. Agent Change | 2003-11-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State