DRS RSTA, INC. - Florida Company Profile

Entity Name: | DRS RSTA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 03 Jul 1995 (30 years ago) |
Date of dissolution: | 06 Feb 2015 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Feb 2015 (11 years ago) |
Document Number: | F95000003502 |
FEI/EIN Number | 593321536 |
Address: | 100 NORTH BABCOCK ST., MELBOURNE, FL, 32935, US |
Mail Address: | C/O DRS TECHNOLOGIES, INC., 2345 CRYSTAL DR., SUITE 1000, ARLINGTON, VA, 22202, US |
ZIP code: | 32935 |
City: | Melbourne |
County: | Brevard |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Lynn William JIII | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
Dorfman Mark A | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
Wallace Sally | President | 2345 Crystal Drive, Arlington, VA, 22202 |
Rinsky Jason III | Vice President | 5 Sylvan Way, Parsippany, NJ, 07054 |
Krebel Katherine A | Secretary | 201 Evans Lane, St. Louis, MO, 63121 |
Durborow W. ChristopherJ | Treasurer | 2345 Crystal Drive, Arlington, VA, 22202 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000118546 | DRS RSTA, INC. - OPTRONICS DIVISION | EXPIRED | 2009-06-12 | 2014-12-31 | - | C/O KELLYANN TRAVER, DRS TECHNOLOGIES,IN, 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
G08190900010 | DRS SENSORS & TARGETING SYSTEMS - OPTRONICS DIVISION | EXPIRED | 2008-07-08 | 2013-12-31 | - | ATTN: KELLYANN TRAVER, 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2015-02-06 | REGISTERED AGENT REVOKED | - |
WITHDRAWAL | 2015-02-06 | - | - |
CHANGE OF MAILING ADDRESS | 2015-02-06 | 100 NORTH BABCOCK ST., MELBOURNE, FL 32935 | - |
MERGER | 2014-07-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000142513 |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 100 NORTH BABCOCK ST., MELBOURNE, FL 32935 | - |
NAME CHANGE AMENDMENT | 2009-06-02 | DRS RSTA, INC. | - |
NAME CHANGE AMENDMENT | 2006-04-07 | DRS SENSORS & TARGETING SYSTEMS, INC. | - |
NAME CHANGE AMENDMENT | 1997-03-07 | DRS OPTRONICS, INC. | - |
Name | Date |
---|---|
Withdrawal | 2015-02-06 |
Merger | 2014-07-25 |
AMENDED ANNUAL REPORT | 2014-05-29 |
ANNUAL REPORT | 2014-02-21 |
ANNUAL REPORT | 2013-04-10 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-05-03 |
Name Change | 2009-06-02 |
ANNUAL REPORT | 2009-04-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State