| Entity Name: | RAPISCAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Oct 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2009 (16 years ago) |
| Document Number: | F97000005236 |
| FEI/EIN Number | 954413488 |
| Mail Address: | 12525 Chadron Avenue, Hawthorne, CA, 90250, US |
| Address: | 2805 Columbia Street, Torrance, CA, 90503, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Chopra Deepak | Chief Executive Officer | 12525 Chadron Avenue, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| Sze Victor | Director | 12525 Chadron Avenue, Hawthorne, CA, 90250 |
| Name | Role | Address |
|---|---|---|
| Alston Ted | President | 2805 Columbia Street, Torrance, CA, 90503 |
| Name | Role | Address |
|---|---|---|
| Luiz Eric | Vice President | 2805 Columbia Street, Torrance, CA, 90503 |
| Name | Role | Address |
|---|---|---|
| Joshua Greenberg | Secretary | 12525 Chadron Avenue, Hawthorne, CA, 90250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2805 Columbia Street, Torrance, CA 90503 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | CT CORPORATION SYSTEM | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 2805 Columbia Street, Torrance, CA 90503 | No data |
| NAME CHANGE AMENDMENT | 2009-02-06 | RAPISCAN SYSTEMS, INC. | No data |
| CANCEL ADM DISS/REV | 2009-01-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-02-24 | RAPISCAN SECURITY PRODUCTS, INC. | No data |
| REINSTATEMENT | 1999-08-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2022-01-26 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-20 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
