| Entity Name: | DANIEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1972 (53 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 400276 |
| FEI/EIN Number |
591409617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 WEST 57TH STREET, NEW YORK, NY, 10019, US |
| Address: | 551 S. Apollo Blvd, STE 202, Melbourne, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANIEL SYSTEMS, INC., NEW YORK | 2678502 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRAY KENNETH | Chief Executive Officer | 11 CONTINENTAL BLVD, MERRIMACK, NH, 03054 |
| KORS DAVID L | ASSI | 214 N TRYON STREET, CHARLOTTE, NC |
| CROSS THOMAS | Director | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
| NELSON JOHN | Secretary | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
| NELSON JOHN | Vice President | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
| GOTTEMUKKALA VIBBY | President | 11 CONTINENTAL BLVD, MERRIMACK, NH, 03054 |
| MALLOCH RICHARD | Director | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000185779 |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 551 S. Apollo Blvd, STE 202, Melbourne, FL 32904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 551 S. Apollo Blvd, STE 202, Melbourne, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| Merger | 2018-09-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
