| Entity Name: | SIX3 ADVANCED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Sep 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | F03000004997 |
| FEI/EIN Number | 541935727 |
| Address: | 12021 Sunset Hills Road, Reston, VA, 20190, US |
| Mail Address: | 12021 Sunset Hills Road, ATTN; CACI TAX DEPARTMENT, Reston, VA, 20190, US |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson Gregory G | Director | 69 Shore Road,, Harpswell, ME, 04079 |
| Daniels Michael A | Director | 12021 Sunset Hills Road, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Koegel J. WJR. | Secretary | 12021 Sunset Hills Road, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Mengucci John S | Chief Executive Officer | 12021 Sunset Hills Road, Reston, VA, 20190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028833 | BIT SYSTEMS, INC. | EXPIRED | 2014-03-21 | 2019-12-31 | No data | 1100 N GLEBE RD, ARLINGTON, VA, 22201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 12021 Sunset Hills Road, Reston, VA 20190 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 12021 Sunset Hills Road, Reston, VA 20190 | No data |
| REINSTATEMENT | 2014-03-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-01-05 | SIX3 ADVANCED SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
