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FEDSYS, INC

Headquarter

Company Details

Entity Name: FEDSYS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Apr 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Nov 2006 (18 years ago)
Document Number: P04000061596
FEI/EIN Number 13-4279985
Address: 11781 LEE JACKSON MEMORIAL HWY, STE. 270, FAIRFAX, VA 22033
Mail Address: 11781 LEE JACKSON MEMORIAL HWY STE. 270, FAIRFAX, VA 22033
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FEDSYS, INC, NEW YORK 5847539 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDSYS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 134279985 2014-09-03 FEDSYS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5618338488
Plan sponsor’s address 318 SOUTH US HIGHWAY ONE, SUITE 205, JUPITER, FL, 33477
FEDSYS INC 401 K PROFIT SHARING PLAN TRUST 2010 134279985 2011-07-01 FEDSYS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5618338488
Plan sponsor’s address 318 SOUTH US HIGHWAY ONE, SUITE 205, JUPITER, FL, 334770000

Plan administrator’s name and address

Administrator’s EIN 134279985
Plan administrator’s name FEDSYS INC
Plan administrator’s address 318 SOUTH US HIGHWAY ONE, SUITE 205, JUPITER, FL, 334770000
Administrator’s telephone number 5618338488

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing FEDSYS INC
Valid signature Filed with authorized/valid electronic signature
FEDSYS INC 2009 134279985 2010-10-13 FEDSYS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5618338488
Plan sponsor’s address 3535 MILITARY TRAIL STE 200, JUPITER, FL, 334580000

Plan administrator’s name and address

Administrator’s EIN 134279985
Plan administrator’s name FEDSYS INC
Plan administrator’s address 3535 MILITARY TRAIL STE 200, JUPITER, FL, 334580000
Administrator’s telephone number 5618338488

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing FEDSYS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
MASON, MATTHEW Chief Executive Officer 11781 LEE JACKSON MEMORIAL HWY STE. 270, FAIRFAX, VA 22033

Director

Name Role Address
MASON, MATTHEW Director 11781 LEE JACKSON MEMORIAL HWY STE. 270, FAIRFAX, VA 22033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 11781 LEE JACKSON MEMORIAL HWY, STE. 270, FAIRFAX, VA 22033 No data
CHANGE OF MAILING ADDRESS 2019-04-17 11781 LEE JACKSON MEMORIAL HWY, STE. 270, FAIRFAX, VA 22033 No data
REGISTERED AGENT NAME CHANGED 2018-10-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2006-11-29 FEDSYS, INC No data
NAME CHANGE AMENDMENT 2006-09-27 TORRES FEDERAL SYSTEMS, INC. No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2004-04-30 FEDSYS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-10-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-15

Date of last update: 29 Jan 2025

Sources: Florida Department of State