POLARIS ALPHA ADVANCED SYSTEMS, INC.

Company Details

Entity Name:	POLARIS ALPHA ADVANCED SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	04 May 2018 (7 years ago)
Document Number:	F18000002104
FEI/EIN Number	54-1173997
Address:	5450 TECH CENTER DR, SUITE 400, COLORADO SPRINGS, CO 80919
Mail Address:	16055 SPACE CENTER BLVD #725, Suite 420, HOUSTON, TX 77062
Place of Formation:	VIRGINIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
KOLLOWAY, MICHAEL R.	Director	1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203
OFILOS, MATTHEW	Director	14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151

Asst. Secretary

Name	Role	Address
WILLIAMS, CARLTON E	Asst. Secretary	16055 SPACE CENTER BLVD STE 72, HOUSTON, TX 77062
DALVI, ASHAY V	Asst. Secretary	100 WEST WALNUT STREET, PASADENA, CA 91124
WALKER-LANZ, PAUL	Asst. Secretary	100 WEST WALNUT STREET, PASADENA, CA 91124

Treasurer

Name	Role	Address
SCHREIMAN, DAVID E	Treasurer	5875 TRINITY PKWY. #140, CENTREVILLE, VA 20120

Vice President

Name	Role	Address
BETANCOURT, JOSE	Vice President	100 W WALNUT ST, PASADENA, CA 91124
RADIN, MARC S	Vice President	100 WEST WALNUT ST., PASADENA, CA 91124
SPIVEY, JAI	Vice President	13461 SUNRISE VALLEY DRIVE, SUITE 400, HERNDON, VA 20171

Secretary

Name	Role	Address
RADIN, MARC S	Secretary	100 WEST WALNUT ST., PASADENA, CA 91124

Asst. Treasurer

Name	Role	Address
WALKER-LANZ, PAUL	Asst. Treasurer	100 WEST WALNUT STREET, PASADENA, CA 91124

President

Name	Role	Address
KUSHIN, MICHAEL	President	13461 SUNRISE VALLEY DR. STE.400, HERDON, VA 20171

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-05	5450 TECH CENTER DR, SUITE 400, COLORADO SPRINGS, CO 80919	No data
CHANGE OF MAILING ADDRESS	2020-03-27	5450 TECH CENTER DR, SUITE 400, COLORADO SPRINGS, CO 80919	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-20
ANNUAL REPORT	2023-04-03
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-03-27
ANNUAL REPORT	2019-03-19
Foreign Profit	2018-05-04

Date of last update: 18 Jan 2025

Sources: Florida Department of State