| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| O'Brien William K | Director | 50 Minuteman Drive, Andover, MA, 01810 |
| Bass James K | Director | 50 Minuteman Drive, Andover, MA, 01810 |
| Daniels Michael A | Director | 50 Minuteman Drive, Andover, MA, 01810 |
| Disbrow Lisa S | Director | 50 Minuteman Drive, Andover, MA, 01810 |
| Krakauer Mary L | Director | 50 Minuteman Drive, Andover, MA, 01810 |
| Name | Role | Address |
|---|---|---|
| Ruppert Michael K | Executive Vice President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 50 Minuteman Drive, Andover, MA 01810 | No data |
| MERGER | 2019-08-01 | No data | 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. | No data |
| REINSTATEMENT | 2008-01-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-03-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2003-11-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
