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SYCOLEMAN CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SYCOLEMAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYCOLEMAN CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 1980 (45 years ago)
Date of dissolution: 19 Dec 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2007 (17 years ago)
Document Number: F02002
FEI/EIN Number 592039476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9302 LEE HIGHWAY, SUITE 800, FAIRFAX, VA, 22031, US
Mail Address: C/O L-3 COMMUNICATIONS CORPORATION, 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SYCOLEMAN CORPORATION, ALABAMA 000-864-348 ALABAMA
Headquarter of SYCOLEMAN CORPORATION, NEW YORK 3433653 NEW YORK

Key Officers & Management

Name Role Address
CAMBRIA CHRISTOPHER C Secretary 600 THIRD AVENUE, NEW YORK, NY, 10016
CAMBRIA CHRISTOPHER C Director 600 THIRD AVENUE, NEW YORK, NY, 10016
STRIANESE MICHAEL Chief Financial Officer 600 THIRD AVENUE, NEW YORK, NY, 10016
GOLDSTEIN KENNETH R Vice President 600 THIRD AVENUE, NEW YORK, NY, 10016
SOUZA STEPHEN Treasurer 600 THIRD AVENUE, NEW YORK, NY, 10016
VAN BLERKOM LAWRENCE Assistant Vice President 600 THIRD AVENUE, NEW YORK, NY, 10016
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2007-12-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P38406. MERGER NUMBER 700000070467
CHANGE OF MAILING ADDRESS 2005-04-18 9302 LEE HIGHWAY, SUITE 800, FAIRFAX, VA 22031 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 9302 LEE HIGHWAY, SUITE 800, FAIRFAX, VA 22031 -
NAME CHANGE AMENDMENT 2002-11-18 SYCOLEMAN CORPORATION -
CORPORATE MERGER 1996-05-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009881
REGISTERED AGENT ADDRESS CHANGED 1995-12-21 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1995-12-21 CT CORPORATION SYSTEM -
CORPORATE MERGER 1995-03-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000006119
AMENDED AND RESTATEDARTICLES 1995-03-15 - -
CORPORATE MERGER 1993-06-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000001479

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-06-05
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-15
Name Change 2002-11-18
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-07-19
ANNUAL REPORT 1999-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State