Entity Name: | B D SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Sep 1997 (28 years ago) |
Date of dissolution: | 30 Dec 2010 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Dec 2010 (14 years ago) |
Document Number: | F97000005043 |
FEI/EIN Number |
953675882
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10260 CAMPUS POINT DR, ATTN: LEGAL DEPT, MS D2, SAN DIEGO, CA, 92121 |
Mail Address: | 10260 CAMPUS POINT DR, ATTN: LEGAL DEPT, MS D2, SAN DIEGO, CA, 92121 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
SMITH JAMES M | President | 360 COMMAND VIEW, COLORADO SPRINGS, CO, 80915 |
GREINER PAUL H | Secretary | 10260 CAMPUS POINT DRIVE, MS D2-L, SAN DIEGO, CA, 92121 |
SCHMIDT RICHARD J | Chief Financial Officer | 300 N. SEPULVEDA BLVD., SUITE 2000, EL SEGUNDO, CA, 90245 |
QUELLA C. VINCENT | Assistant Secretary | 10260 CAMPUS POINT DRIVE, MS A-3, SAN DIEGO, CA, 92121 |
MCCARTHY MICHAEL H | Director | MAIL STOP C-2-3, 14668 LEE ROAD, CHANTILLY, VA, 20151 |
MORACO ANTHONY M | Director | 14668 LEE ROAD, CHANTILLY, VA, 20151 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-12-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-12-30 | 10260 CAMPUS POINT DR, ATTN: LEGAL DEPT, MS D2, SAN DIEGO, CA 92121 | - |
CHANGE OF MAILING ADDRESS | 2010-12-30 | 10260 CAMPUS POINT DR, ATTN: LEGAL DEPT, MS D2, SAN DIEGO, CA 92121 | - |
CANCEL ADM DISS/REV | 2003-11-04 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Withdrawal | 2010-12-30 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-07-16 |
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-03-31 |
ANNUAL REPORT | 2007-05-11 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-07-12 |
ANNUAL REPORT | 2004-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State