| Entity Name: | ELECTROMECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1974 (50 years ago) |
| Document Number: | 465846 |
| FEI/EIN Number | 591574736 |
| Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Mail Address: | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTROMECHANICAL SYSTEMS, INC., CONNECTICUT | 0621244 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BARRETT KAREN J | Assistant Secretary | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| BLOCK MARIAN S | Director | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| DEDMAN DAVID A | Director | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| MACLAUCHLAN JEFFREY | President | 6801 ROCKLEDGE DR, BETHESDA, MD, 20817 |
| MCCARTHY JOHN C | President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| DEDMAN DAVID A | Vice President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| MEARKLE CONNIE J | Vice President | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| DEDMAN DAVID A | Secretary | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| MEARKLE CONNIE J | Treasurer | 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-01 | No data | No data |
| REINSTATEMENT | 2006-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-06-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-12-28 | ELECTROMECHANICAL SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 1998-10-28 | ELECTROMECHANICAL SYSTEMS, INCORPORATED | No data |
| NAME CHANGE AMENDMENT | 1989-03-21 | RADIATION SYSTEMS ELECTROMECHANICAL SYSTEMS, INCORPORATED | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
