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ENSCO AVIONICS, INC.

Company Details

Entity Name: ENSCO AVIONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Feb 2018 (7 years ago)
Document Number: F18000000978
FEI/EIN Number 45-2572263
Address: 5400 Port Royal Road, Springfield, VA 22151
Mail Address: 5400 Port Royal Road, Springfield, VA 22151
Place of Formation: VIRGINIA

Agent

Name Role
REGISTERED AGENTS INC Agent

Former Executive Chairman of the Board

Name Role Address
BROOME, PAUL W, III Former Executive Chairman of the Board 5400 Port Royal Road, Springfield, VA 22151

Chairman of the Board

Name Role Address
YOUNG, GREGORY B Chairman of the Board 5400 Port Royal Road, Springfield, VA 22151

Vice President

Name Role Address
MCDONALD, JOANNE Vice President 5400 Port Royal Road, Springfield, VA 22151
Perry, Denise Vice President 5400 Port Royal Road, Springfield, VA 22151

Chief Ethics Officer

Name Role Address
MCDONALD, JOANNE Chief Ethics Officer 5400 Port Royal Road, Springfield, VA 22151

VP of Contracts

Name Role Address
Patel, Bindi VP of Contracts 5400 Port Royal Road, Springfield, VA 22151

Procurement and Corporate Risk Officer

Name Role Address
Patel, Bindi Procurement and Corporate Risk Officer 5400 Port Royal Road, Springfield, VA 22151

President

Name Role Address
Stevens, Jeffrey President 5400 Port Royal Road, Springfield, VA 22151

Chief Financial Officer and Treasurer

Name Role Address
DeFrank, Thomas Chief Financial Officer and Treasurer 5400 Port Royal Road, Springfield, VA 22151

Human Resources

Name Role Address
Perry, Denise Human Resources 5400 Port Royal Road, Springfield, VA 22151

Chief Information Officer

Name Role Address
Freeman, Theodore Chief Information Officer 5400 Port Royal Road, Springfield, VA 22151

Executive VP

Name Role Address
Pruett, Kevin Executive VP 5400 Port Royal Road, Springfield, VA 22151

Mission Systems Group

Name Role Address
Pruett, Kevin Mission Systems Group 5400 Port Royal Road, Springfield, VA 22151

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-20 REGISTERED AGENTS INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 5400 Port Royal Road, Springfield, VA 22151 No data
CHANGE OF MAILING ADDRESS 2020-01-16 5400 Port Royal Road, Springfield, VA 22151 No data

Documents

Name Date
Reg. Agent Change 2024-05-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
Foreign Profit 2018-02-26

Date of last update: 18 Jan 2025

Sources: Florida Department of State