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 |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
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 |
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 |
Name | Role | Address |
---|---|---|
SMITH, ANTHONY H | TREASURER | 168 THIRD AVENUE, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
CHEN, JULIA L | DIRECTOR | 168 THIRD AVE, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
CHEN, JULIA L | PRESIDENT | 168 THIRD AVE, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
CHEN, JULIA L | SECRETARY | 168 THIRD AVE, WALTHAM, MA 02451 |
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 |
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