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PRECISE SYSTEMS, INC.

Company Details

Entity Name: PRECISE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Jan 2010 (15 years ago)
Document Number: F10000000358
FEI/EIN Number 52-1686191
Address: 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653, US
Mail Address: 22290 Exploration Drive Suite 400, Lexington Park, MD, 20653, US
Place of Formation: MARYLAND

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
Allen John Chairman 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653

Chief Executive Officer

Name Role Address
Pfister Scott Chief Executive Officer 22920 EXPLORATION DRIVE SUITE 400, Lexington Park, MD, 20653

Vice President

Name Role Address
Wolking Eric Vice President 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653

Chief Financial Officer

Name Role Address
Rothwell Angela Chief Financial Officer 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653

Secretary

Name Role Address
Strang William Secretary 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653

Treasurer

Name Role Address
Ivey Michael Treasurer 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD, 20653

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-17 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD 20653 No data
CHANGE OF MAILING ADDRESS 2020-03-25 22290 EXPLORATION DRIVE, SUITE 400, Lexington Park, MD 20653 No data

Documents

Name Date
Reg. Agent Change 2024-07-17
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-15

Date of last update: 03 Jan 2025

Sources: Florida Department of State