VERASYS INTERNATIONAL, LLC

Company Details

Entity Name:	VERASYS INTERNATIONAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	20 Jul 2009 (16 years ago)
Date of dissolution:	28 Nov 2017 (7 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	28 Nov 2017 (7 years ago)
Document Number:	L09000069482
FEI/EIN Number	16-1667634
Address:	200 Mansell Court East, Suite #500, Roswell, GA 30076
Mail Address:	200 Mansell Court East, Suite #500, Roswell, GA 30076
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
ANDREWS, RANDY L	President	200 Mansell Court East, Suite #500 Roswell, GA 30076

Director

Name	Role	Address
ANDREWS, RANDY L	Director	200 Mansell Court East, Suite #500 Roswell, GA 30076
Harford, John	Director	200 Mansell Court East, Suite #500 Roswell, GA 30076

Vice President

Name	Role	Address
Lutz, L.J. Paul	Vice President	200 Mansell Court East, Suite #500 Roswell, GA 30076

General Counsel and Secretary

Name	Role	Address
Lutz, L.J. Paul	General Counsel and Secretary	200 Mansell Court East, Suite #500 Roswell, GA 30076

VP Finance

Name	Role	Address
Smith, Kevin S.	VP Finance	200 Mansell Court East, Suite #500 Roswell, GA 30076

Chief Financial Officer

Name	Role	Address
Smith, Kevin S.	Chief Financial Officer	200 Mansell Court East, Suite #500 Roswell, GA 30076

Treasurer

Name	Role	Address
Smith, Kevin S.	Treasurer	200 Mansell Court East, Suite #500 Roswell, GA 30076

Events

Event Type	Filed Date	Value	Description
MERGER	2017-11-28	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ANDREWS INTERNATIONAL GOVERNMENT SE. MERGER NUMBER 700000176167
CHANGE OF PRINCIPAL ADDRESS	2016-01-28	200 Mansell Court East, Suite #500, Roswell, GA 30076	No data
CHANGE OF MAILING ADDRESS	2016-01-28	200 Mansell Court East, Suite #500, Roswell, GA 30076	No data
REINSTATEMENT	2013-07-31	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-05-25	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2011-05-25	C T CORPORATION SYSTEM	No data

Documents

Name	Date
Merger	2017-11-28
ANNUAL REPORT	2017-09-13
ANNUAL REPORT	2016-01-28
ANNUAL REPORT	2015-01-28
ANNUAL REPORT	2014-01-02
REINSTATEMENT	2013-07-31
Reg. Agent Change	2011-05-25
ANNUAL REPORT	2011-03-17
ANNUAL REPORT	2010-04-08
Florida Limited Liability	2009-07-20

Date of last update: 25 Jan 2025

Sources: Florida Department of State