MERCURY SYSTEMS, INC. - Florida Company Profile

Entity Name: | MERCURY SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 28 Feb 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Aug 2019 (6 years ago) |
Document Number: | F01000001505 |
FEI/EIN Number | 04-2741391 |
Address: | 50 Minuteman Drive, Andover, MA, 01810, US |
Mail Address: | 50 Minuteman Drive, Andover, MA, 01810, US |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
Aslett Mark A | Director | 50 Minuteman Drive, Andover, MA, 01810 |
- | Agent | - |
Plunkett Debora A | Director | 50 Minuteman Drive, Andover, MA, 01810 |
Cambria Christopher C | Secretary | 50 Minuteman Drive, Andover, MA, 01810 |
McCarthy Michelle M | Vice President | 50 Minuteman Drive, Andover, MA, 01810 |
Aslett Mark | President | 50 Minuteman Drive, Andover, MA, 01810 |
Aslett Mark | Chief Executive Officer | 50 Minuteman Drive, Andover, MA, 01810 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-13 | 50 Minuteman Drive, Andover, MA 01810 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 50 Minuteman Drive, Andover, MA 01810 | - |
MERGER | 2019-08-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000195039 |
NAME CHANGE AMENDMENT | 2012-11-14 | MERCURY SYSTEMS, INC. | - |
REINSTATEMENT | 2008-01-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-03-29 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2003-11-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000413490 | TERMINATED | 1000000829865 | COLUMBIA | 2019-06-10 | 2039-06-12 | $ 43,186.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-29 |
Merger | 2019-08-01 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-03-31 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State