| Entity Name: | OGSYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | M12000000898 |
| FEI/EIN Number | 84-1655820 |
| Mail Address: | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX 77062 |
| Address: | 14291 PARK MEADOW DRIVE, SUITE 100, CHANTILLY, VA 20151 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, CARLTON E | Asst. Secretary | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX 77062 |
| DALVI, ASHAY V | Asst. Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| WALKER-LANZ, PAUL | Asst. Secretary | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| KOLLOWAY, MICHAEL R. | Manager | 1422 S. TRYON ST. STE. 700, CHARLOTTE, NC 28203 |
| OFILOS, MATTHEW | Manager | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151 |
| Name | Role | Address |
|---|---|---|
| AYLING, LORINDA | Vice President | 14291 PARK MEADOW DR. #100, CHANTILLY, VA 20151 |
| BETANCOURT, JOSE | Vice President | 100 W WALNUT ST, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| RADIN, MARC S | Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| WALKER-LANZ, PAUL | Asst. Treasurer | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| DECKER, PAUL H | Chief Operating Officer | 5875 TRINITY PKWY. #230, CENTREVILLE, VA 20120 |
| Name | Role | Address |
|---|---|---|
| KUSHIN, MICHAEL | President | 13461 SUNRISE VALLEY DR. STE.400, HERDON, VA 20171 |
| Name | Role |
|---|---|
| PARSONS GOVERNMENT SERVICES INC. | MEMBER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 14291 PARK MEADOW DRIVE, SUITE 100, CHANTILLY, VA 20151 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2019-03-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | CT CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 14291 PARK MEADOW DRIVE, SUITE 100, CHANTILLY, VA 20151 | No data |
| REINSTATEMENT | 2014-10-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-30 |
| CORLCRACHG | 2019-03-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
