| Entity Name: | MCS EAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | F16000005717 |
| FEI/EIN Number | 45-2908960 |
| Address: | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Mail Address: | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TROUPE, WARREN L | Chairman | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Name | Role | Address |
|---|---|---|
| TROUPE, WARREN L | President | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Name | Role | Address |
|---|---|---|
| CLAUDE, J. ABRAM | Treasurer | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Name | Role | Address |
|---|---|---|
| SHANNON, DEBORAH J | Secretary | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Name | Role | Address |
|---|---|---|
| LATY, ROGER | Vice President | 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 |
| Thatcher, David G. | Vice President | 1745 Shea Center Dr., #200 Highlands Ranch, CO 80129 |
| Name | Role | Address |
|---|---|---|
| SEAVY, BARBARA L. | Asst. Secretary | 1745 SHEA CENTER DRIVE, SUITE 200 HIGHLANDS RANCH, CO 80129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2023-04-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Reg. Agent Change | 2024-02-29 |
| REINSTATEMENT | 2023-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| Foreign Profit | 2016-12-20 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
