| Entity Name: | DRS TACTICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2014 (11 years ago) |
| Document Number: | P98000008088 |
| FEI/EIN Number | 582487888 |
| Mail Address: | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Address: | 100 North Babcock Street, Melbourne, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lynn William JIII | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
| Dorfman Mark A | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
| Name | Role | Address |
|---|---|---|
| Wallace Sally | President | 2345 Crystal Drive, Arlington, VA, 22202 |
| Name | Role | Address |
|---|---|---|
| Rinsky Jason III | Vice President | 5 Sylvan Way, Parsippany, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| Rinsky Jason III | Treasurer | 5 Sylvan Way, Parsippany, NJ, 07054 |
| Durborow W. ChristopherJ | Treasurer | 2345 Crystal Drive, Arlington, VA, 22202 |
| Name | Role | Address |
|---|---|---|
| Krebel Katherine A | Secretary | 201 Evans Lane, ST. Louis, MO, 63121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003502. MERGER NUMBER 900000142519 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 100 North Babcock Street, Melbourne, FL 32935 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2005-06-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000052713 |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 100 North Babcock Street, Melbourne, FL 32935 | No data |
| MERGER | 2004-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000049417 |
| REINSTATEMENT | 2003-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-12-17 | DRS TACTICAL SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-05-29 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2009-04-07 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
