| Entity Name: | ENGINE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Aug 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2003 (21 years ago) |
| Document Number: | F96000004124 |
| FEI/EIN Number | 721329841 |
| Address: | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Mail Address: | P.O. BOX 1745, HOUSTON, TX, 77251 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kumar Raj | Chief Financial Officer | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Name | Role | Address |
|---|---|---|
| STRAHAN DORMAN L | President | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Name | Role | Address |
|---|---|---|
| STRAHAN DORMAN L | Director | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| GRZEBINSKI DAVID | Director | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Name | Role | Address |
|---|---|---|
| HUSTED AMY D | Vice President | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| MANGAN SCOTT | Vice President | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Name | Role | Address |
|---|---|---|
| DRAGG RON | Asst | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX, 77007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2003-10-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-03 | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX 77007 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-03 | 55 WAUGH DRIVE., SUITE 1000, HOUSTON, TX 77007 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
