Entity Name: | NIGHT VISION SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 11 Apr 2007 (18 years ago) |
Date of dissolution: | 24 Apr 2012 (13 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 24 Apr 2012 (13 years ago) |
Document Number: | M07000002099 |
FEI/EIN Number | 11-3684395 |
Address: | 100 BABCOCK ST., MELBOURNE, FL 32935 |
Mail Address: | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
ZIP code: | 32935 |
County: | Brevard |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MURPHY, TERENCE | President | P.O. BOX 740188, DALLAS, TX 75374 |
Name | Role | Address |
---|---|---|
RUSSO, ROBERT | VPOP | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
RINSKY, JASON VP/TAX | Vice President | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
DORFMAN, MARK A | Secretary | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
SCHNEIDER, RICHARD A | Treasurer | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
DRS TECHNOLOGIES, INC. | Managing Member | 5 SYLVAN WAY, PARSIPPANY, NJ 07054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2012-04-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 100 BABCOCK ST., MELBOURNE, FL 32935 | No data |
CHANGE OF MAILING ADDRESS | 2010-05-03 | 100 BABCOCK ST., MELBOURNE, FL 32935 | No data |
REGISTERED AGENT NAME CHANGED | 2010-05-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
LC Withdrawal | 2012-04-24 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-05-03 |
ADDRESS CHANGE | 2009-12-11 |
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-02-07 |
Foreign Limited | 2007-04-11 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State