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SYSTEMS MANUFACTURING CORPORATION

Company Details

Entity Name: SYSTEMS MANUFACTURING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Apr 2007 (18 years ago)
Document Number: F05000004019
FEI/EIN Number 52-2027822
Mail Address: 168 THIRD AVENUE, WALTHAM, MA 02451
Address: 26 POWERS ROAD, CONKLIN, NY 13748
Place of Formation: DELAWARE

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

ASSISTANT TREASURER

Name Role Address
SPELLMAN, MAURA A ASSISTANT TREASURER 168 THIRD AVENUE, WALTHAM, MA 02451
BRUNI, JAMES E ASSISTANT TREASURER 300 INDUSTRY DRIVE, PITTSBURGH, PA 15275
MICHAUD, MICHAEL K ASSISTANT TREASURER 168 THIRD AVENUE, WALTHAM, MA 02451

ASSISTANT SECRETARY

Name Role Address
BRUNI, JAMES E ASSISTANT SECRETARY 300 INDUSTRY DRIVE, PITTSBURGH, PA 15275
SMITH, ANTHONY H ASSISTANT SECRETARY 168 THIRD AVENUE, WALTHAM, MA 02451
MICHAUD, MICHAEL K ASSISTANT SECRETARY 168 THIRD AVENUE, WALTHAM, MA 02451

TREASURER

Name Role Address
SMITH, ANTHONY H TREASURER 168 THIRD AVENUE, WALTHAM, MA 02451

DIRECTOR

Name Role Address
CHEN, JULIA L DIRECTOR 168 THIRD AVE, WALTHAM, MA 02451

PRESIDENT

Name Role Address
CHEN, JULIA L PRESIDENT 168 THIRD AVE, WALTHAM, MA 02451

SECRETARY

Name Role Address
CHEN, JULIA L SECRETARY 168 THIRD AVE, WALTHAM, MA 02451

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2017-04-21 26 POWERS ROAD, CONKLIN, NY 13748 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 26 POWERS ROAD, CONKLIN, NY 13748 No data
REGISTERED AGENT NAME CHANGED 2009-07-06 CAPITOL CORPORATE SERVICES, INC. No data
REINSTATEMENT 2007-04-02 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-26

Date of last update: 04 Jan 2025

Sources: Florida Department of State