| Entity Name: | D.R. SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2016 (8 years ago) |
| Document Number: | F09000004709 |
| FEI/EIN Number | 330525202 |
| Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Mail Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Koenig Nancy JJr. | President | 71 South Wacker Drive, Chicago, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| Warzecha Andrew | Vice President | 71 South Wacker Drive, Chicago, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| Flint Lawrence B | Secretary | One Rogers Street, Cambridge, MA, 02142 |
| Name | Role | Address |
|---|---|---|
| Beaumont Simon JJr. | Treasurer | One New Orchard Road, Armonk, NY, 10504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| WITHDRAWAL | 2016-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-25 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-09-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-26 |
| Reg. Agent Change | 2014-08-25 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-11 |
| Foreign Profit | 2009-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
