| Entity Name: | MAXAR MISSION SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Feb 2010 (15 years ago) |
| Branch of: | MAXAR MISSION SOLUTIONS INC., COLORADO (Company Number 20051213498) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | F10000000588 |
| FEI/EIN Number | 20-2909698 |
| Address: | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Mail Address: | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Rehovich, Randy | Vice President | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Robertson, E Jeff | Vice President | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Ongun, Sarabeth | Vice President | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Name | Role | Address |
|---|---|---|
| Korneffel, Laurie L | Director | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Robertson, E Jeff | Director | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Rehovich, Randy | Director | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Name | Role | Address |
|---|---|---|
| Ongun, Sarabeth | Treasurer | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Name | Role | Address |
|---|---|---|
| Korneffel, Laurie L | Secretary | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Name | Role | Address |
|---|---|---|
| Pagels, Eric J | Assistant Secretary | 1300 W. 120th Avenue, Westminster, CO 80234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1300 W. 120th Avenue, Westminster, CO 80234 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1300 W. 120th Avenue, Westminster, CO 80234 | No data |
| NAME CHANGE AMENDMENT | 2021-01-21 | MAXAR MISSION SOLUTIONS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2018-07-20 | RADIANT MISSION SOLUTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 2017-02-01 | THE RADIANT GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| Name Change | 2021-01-21 |
| Reg. Agent Change | 2020-05-12 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-02 |
| Name Change | 2018-07-20 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
