Entity Name: | KDS SYSTEMS COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 22 Oct 2010 (14 years ago) |
Date of dissolution: | 03 Sep 2014 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Sep 2014 (10 years ago) |
Document Number: | F10000004665 |
FEI/EIN Number | 743197194 |
Address: | % 1201 ORANGE STREET, WILMINGTON, DE, 19801 |
Mail Address: | 2200 PENNSYLVANIA AVE., NW, SUITE 800W, WASHINGTON, DC, 20037 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LUTZ ROBERT S | President | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
Name | Role | Address |
---|---|---|
LUTZ ROBERT S | Director | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
MCFADEN FRANK T | Director | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
O'REILLY JAMES F | Director | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
SMITH LAURENCE S | Director | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
Name | Role | Address |
---|---|---|
MCFADEN FRANK T | Vice President | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
O'REILLY JAMES F | Vice President | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
SMITH LAURENCE S | Vice President | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
Name | Role | Address |
---|---|---|
MCFADEN FRANK T | Treasurer | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
SCHWERTNER CHARLES A | Treasurer | 6095 PARKLAND BLVD., SUITE 310, MAYFIELD HEIGHTS, OH, 44124 |
Name | Role | Address |
---|---|---|
O'REILLY JAMES F | Secretary | 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037 |
Name | Role | Address |
---|---|---|
SCHWERTNER CHARLES A | Assistant Secretary | 6095 PARKLAND BLVD., SUITE 310, MAYFIELD HEIGHTS, OH, 44124 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-09-03 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-09-03 | % 1201 ORANGE STREET, WILMINGTON, DE 19801 | No data |
REGISTERED AGENT CHANGED | 2014-09-03 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | % 1201 ORANGE STREET, WILMINGTON, DE 19801 | No data |
Name | Date |
---|---|
Withdrawal | 2014-09-03 |
ANNUAL REPORT | 2014-03-05 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-15 |
Foreign Profit | 2010-10-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State