SYSTECON SUPPRESSION SYSTEMS, INC.

Company Details

Entity Name:	SYSTECON SUPPRESSION SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	16 Oct 2015 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	13 Oct 2020 (4 years ago)
Document Number:	F15000004614
FEI/EIN Number	26-2181517
Address:	8686 Southwest Parkway, Harrison, OH, 45030, US
Mail Address:	8686 Southwest Parkway, Harrison, OH, 45030, US
Place of Formation:	INDIANA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
Bettmann Kristen	Treasurer	8686 Southwest Parkway, Harrison, OH, 45030

Director

Name	Role	Address
Perez Carlos E	Director	8686 Southwest Parkway, Harrison, OH, 45030
Lambert Louis	Director	8686 Southwest Parkway, Harrison, OH, 45030
Becker Russell	Director	8686 Southwest Parkway, Harrison, OH, 45030

Secretary

Name	Role	Address
Lambert Louis	Secretary	8686 Southwest Parkway, Harrison, OH, 45030

Assi

Name	Role	Address
Hlavach Stephen	Assi	8686 Southwest Parkway, Harrison, OH, 45030

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-20	8686 Southwest Parkway, Harrison, OH 45030	No data
CHANGE OF MAILING ADDRESS	2024-03-20	8686 Southwest Parkway, Harrison, OH 45030	No data
REGISTERED AGENT NAME CHANGED	2020-10-13	C T CORPORATION SYSTEM	No data
REINSTATEMENT	2020-10-13	No data	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data
AMENDMENT	2019-05-17	No data	RESOLUTION ADDING ALTERNATE NAME - REINSTATEMENT FILED 05/17/19 - NAME NO LONGER AVAILABLE IN FLORIDA
REINSTATEMENT	2019-05-17	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-20
ANNUAL REPORT	2023-03-15
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-26
REINSTATEMENT	2020-10-13
AMENDED ANNUAL REPORT	2019-12-09
Reinstatement	2019-05-17
Amendment	2019-05-17
Foreign Profit	2015-10-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State