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KDS SYSTEMS COMPANY

Company Details

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

President

Name Role Address
LUTZ ROBERT S President 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037

Director

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

Vice President

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

Treasurer

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

Secretary

Name Role Address
O'REILLY JAMES F Secretary 2200 PENNSYLVANIA AVENUE NW, SUITE 800W, WASHINGTON, DC, 20037

Assistant Secretary

Name Role Address
SCHWERTNER CHARLES A Assistant Secretary 6095 PARKLAND BLVD., SUITE 310, MAYFIELD HEIGHTS, OH, 44124

Events

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

Documents

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