| Entity Name: | NORTH AMERICAN SURVEILLANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN SURVEILLANCE SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2013 (11 years ago) |
| Document Number: | P13000097104 |
| FEI/EIN Number |
26-4539926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 CHALLENGER AVE, TITUSVILLE, FL, 32780, US |
| Mail Address: | 7065 CHALLENGER AVE, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J5N3I0Z565PR60 | P13000097104 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O McCourt, Richard, 7065 Challenger Avenue, Titusville, US-FL, US, 32780 |
| Headquarters | 7065 Challenger Avenue, Titusville, US-FL, US, 32780 |
Registration details
| Registration Date | 2016-06-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000097104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH AMERICAN SURVEILLANCE SYSTEMS 401(K) PLAN | 2017 | 264539926 | 2018-05-25 | NORTH AMERICAN SURVEILLANCE SYSTEMS, INC. | 61 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | STEPHEN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3216079023 |
| Plan sponsor’s address | 7065 CHALLENGER AVENUE, TITUSVILLE, FL, 32780 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3216079023 |
| Plan sponsor’s address | 7065 CHALLENGER AVENUE, TITUSVILLE, FL, 32780 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | STEPHEN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3217941675 |
| Plan sponsor’s address | 7065 CHALLENGER AVENUE, TITUSVILLE, FL, 32780 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-24 |
| Name of individual signing | STEPHEN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Reale Joseph | Chief Executive Officer | 12730 Fair Lakes Circle, Suite 600, Fairfax, VA, 22030 |
| Veasey Nicholas | Chief Financial Officer | 12730 Fair Lakes Circle, Suite 600, Fairfax, VA, 22033 |
| DeRosa Lorna | Secretary | 12730 Fair Lakes Cir Ste 600, Fairfax, VA, 22033 |
| CT Corporation | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039936 | MAG AEROSPACE | ACTIVE | 2025-03-21 | 2030-12-31 | - | 7065 CHALLENGER, TITUSVILLE, FL, 32780 |
| G16000008064 | NASS,INC | ACTIVE | 2016-12-22 | 2026-12-31 | - | C/O COOLEY LLP, 11951 FREEDOM DRIVE, SUITE 1600, RESTON, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 7065 CHALLENGER AVE, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | CT Corporation | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
