| Name: | DRS RSTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Date of dissolution: | 23 Dec 2015 |
| Entity Number: | 2697809 |
| ZIP code: | 22202 (Companies in Jefferson, 22202) |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, United States, 22202 |
| Principal Address: | 100 NORTH BABCOCK, MELBOURNE, FL, United States, 32935 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DRS TECHNOLOGIES, INC. | DOS Process Agent | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, United States, 22202 |
| Name | Role | Address |
|---|---|---|
| SALLY WALLACE | Chief Executive Officer | 2345 CRYSTAL DRIVE, ARLINGTON, VA, United States, 22202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-20 | 2015-11-03 | Address | 1110 WEST HIBISUS BLVD, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2013-11-20 | Address | PO BOX 740188, DALLAS, TX, 75082, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2011-11-30 | Address | 2330 COMMERCE PARK DR NE, STE 2, PALM BAY, FL, 32905, USA (Type of address: Principal Executive Office) |
| 2009-12-10 | 2015-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-12-02 | 2011-11-30 | Address | PO BOX 740188, DALLAS, TX, 75374, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2009-12-11 | Address | 3520 US HIGHWAY NO 1, PALM BAY, FL, 32905, USA (Type of address: Principal Executive Office) |
| 2006-04-11 | 2009-11-18 | Name | DRS SENSORS & TARGETING SYSTEMS, INC. |
| 2003-12-19 | 2008-12-02 | Address | 2330 COMMERCE PARK DRIVE NE, PALM BAY, FL, 32905, USA (Type of address: Principal Executive Office) |
| 2003-12-19 | 2008-12-02 | Address | 2330 COMMERCE PARK DRIVE NE, PALM BAY, FL, 32905, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2009-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151223000152 | 2015-12-23 | SURRENDER OF AUTHORITY | 2015-12-23 |
| 151103006553 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006330 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002468 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002906 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 091210000064 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| 091118000715 | 2009-11-18 | CERTIFICATE OF AMENDMENT | 2009-11-18 |
| 081202002449 | 2008-12-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 060411000004 | 2006-04-11 | CERTIFICATE OF AMENDMENT | 2006-04-11 |
| 060124003249 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
