| Entity Name: | NEOSYSTEMS HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | F18000005188 |
| FEI/EIN Number |
83-1893462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11107 SUNSET HILLS RD STE 100, RESTON, VA, 20190, US |
| Mail Address: | 11107 SUNSET HILLS RD STE 100, RESTON, VA, 20190, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| MITCHELL BRADLEY | President | 11107 SUNSET HILLS RD STE 100, RESTON, VA, 20190 |
| WILSON ROBERT WJR | Vice President | 11107 SUNSET HILLS RD STE 100, RESTON, VA, 20190 |
| Bartolomei Donald B | Director | 150 N Wacker Dr Ste 2420, Chicago, IL, 60606 |
| Kurth Timothy J | Director | 150 N Wacker Dr Ste 2420, Chicago, IL, 60606 |
| Katcha Joseph R | Chairman | 528 Kenilworth Ave, Kenilworth, IL, 60043 |
| TINSLEY MICHAEL | Director | 248 NE 7TH AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 11107 SUNSET HILLS RD STE 100, RESTON, VA 20190 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 11107 SUNSET HILLS RD STE 100, RESTON, VA 20190 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-29 |
| Foreign Profit | 2018-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
