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ADVANCED PROGRAMS, INC.

ADVANCED PROGRAMS, INC.

Company Details

Name:	ADVANCED PROGRAMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1990 (34 years ago)
Entity Number:	1474102
ZIP code:	21157
County:	Suffolk
Place of Formation:	New York
Address:	897 Stone Chapel Road, Westminster, MD, United States, 21157
Principal Address:	7125 RIVERWOOD DR, COLUMBIA, MD, United States, 21046

Shares Details

Shares issued 3000000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

V5MQXVMQZ1R8

2024-10-12

21 NORTHWESTERN DR, SALEM, NH, 03079, 4809, USA

7125 RIVERWOOD DRIVE, COLUMBIA, MD, 21046, USA

Business Information

Division Name	ADVANCED PROGRAMS, INC.
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-10-16
Initial Registration Date	2017-05-24
Entity Start Date	2002-11-21
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334111, 334112, 334118, 334210, 334220, 334310, 541330, 541380, 541512, 541519

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	HEIDI MARTIN
Role	MARKETING MANAGER
Address	7125 RIVERWOOD DRIVE, COLUMBIA, MD, 21046, USA

Government Business
Title	PRIMARY POC
Name	HEIDI MARTIN
Role	MARKETING MANAGER
Address	7125 RIVERWOOD DRIVE, COLUMBIA, MD, 21046, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
ADVANCED PROGRAMS, INC.	DOS Process Agent	897 Stone Chapel Road, Westminster, MD, United States, 21157

Chief Executive Officer

Name	Role	Address
MIKE GORMLEY	Chief Executive Officer	7125 RIVERWOOD DR, COLUMBIA, MD, United States, 21046

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	7125 RIVERWOOD DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-05-28	Address	7125 RIVERWOOD DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2010-09-20	2020-09-03	Address	7125 RIVERWOOD DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2009-09-29	2024-05-28	Address	7125 RIVERWOOD DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2009-09-29	2010-09-20	Address	7125 RIVERWOOD DR, COLUMBIA, MD, 21046, USA (Type of address: Service of Process)
2006-04-25	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
2006-03-01	2006-04-25	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
2003-05-29	2006-03-01	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 1
2002-11-22	2003-05-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2002-11-15	2009-09-29	Address	200 PROFESSIONAL DR, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2002-11-15	2009-09-29	Address	5 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2002-11-15	2009-09-29	Address	5 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
1999-04-05	2002-11-22	Name	DRS ADVANCED PROGRAMS, INC.
1998-09-03	2002-11-15	Address	31 GLEN WAY, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1998-09-03	2002-11-15	Address	282 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1998-09-03	2002-11-15	Address	282 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1996-09-25	1998-09-03	Address	2405 TRADE CENTRE AVE, LONGMONT, CO, 80503, 7602, USA (Type of address: Principal Executive Office)
1996-09-25	1998-09-03	Address	2405 TRADE CENTRE AVE, LONGMONT, CO, 80503, 7602, USA (Type of address: Service of Process)
1993-06-21	1998-09-03	Address	111 LAWRENCE HILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1993-06-21	1996-09-25	Address	60 PLANT AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-06-21	1996-09-25	Address	60 PLANT AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1993-05-18	1999-04-05	Name	NAI TECHNOLOGIES - SYSTEMS DIVISION CORPORATION
1991-04-09	1993-05-18	Name	NORTH ATLANTIC INDUSTRIES -- SYSTEMS DIVISION CORPORATION
1990-12-07	1991-04-09	Name	MESA SYSTEMS CORPORATION
1990-09-11	1993-06-21	Address	60 PLANT AVENUE, ATTENTION:SECRETARY, HAUPPAUGE, NY, 11788, 3890, USA (Type of address: Service of Process)
1990-09-11	1990-12-07	Name	NAI ACQUISITION CORP.
1990-09-11	2002-11-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240528002409	2024-05-28	BIENNIAL STATEMENT	2024-05-28
200903060391	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180911006292	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160906007737	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140903006688	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120906006293	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100920002237	2010-09-20	BIENNIAL STATEMENT	2010-09-01
090929002400	2009-09-29	BIENNIAL STATEMENT	2008-09-01
060425000763	2006-04-25	CERTIFICATE OF AMENDMENT	2006-04-25
060301000583	2006-03-01	CERTIFICATE OF AMENDMENT	2006-03-01
030529000115	2003-05-29	CERTIFICATE OF AMENDMENT	2003-05-29
021122000775	2002-11-22	CERTIFICATE OF MERGER	2002-11-22
021115002576	2002-11-15	BIENNIAL STATEMENT	2002-09-01
990405000550	1999-04-05	CERTIFICATE OF AMENDMENT	1999-04-05
980903002124	1998-09-03	BIENNIAL STATEMENT	1998-09-01
960925002230	1996-09-25	BIENNIAL STATEMENT	1996-09-01
931112002276	1993-11-12	BIENNIAL STATEMENT	1993-09-01
930621002643	1993-06-21	BIENNIAL STATEMENT	1992-09-01
930518000441	1993-05-18	CERTIFICATE OF AMENDMENT	1993-05-18
910409000434	1991-04-09	CERTIFICATE OF AMENDMENT	1991-04-09
901207000377	1990-12-07	CERTIFICATE OF AMENDMENT	1990-12-07
900911000270	1990-09-11	CERTIFICATE OF INCORPORATION	1990-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State