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DRS SURVEILLANCE SUPPORT SYSTEMS, INC.

Company Details

Name: DRS SURVEILLANCE SUPPORT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2008 (16 years ago)
Entity Number: 3693925
ZIP code: 07932
County: Erie
Place of Formation: Delaware
Address: 200 Campus Drive, Suite 410, Florham Park, NY, United States, 07932
Principal Address: 6200 118TH AVENUE NORTH, LARGO, FL, United States, 33773

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN A. BAYLOUNY Chief Executive Officer 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, United States, 22202

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 200 Campus Drive, Suite 410, Florham Park, NY, United States, 07932

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2024-07-01 Address 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2014-07-10 2019-02-19 Address 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2012-07-10 2014-07-10 Address 530 GAITHER ROAD, SUITE 900, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2010-08-27 2012-07-10 Address 400 PROFESSION DR, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2009-04-13 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-04-13 2020-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-09 2009-04-13 Address ATTENTION: KELLY ANN TRAVER, 5 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701033805 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220711002109 2022-07-11 BIENNIAL STATEMENT 2022-07-01
200721060456 2020-07-21 BIENNIAL STATEMENT 2020-07-01
190219060115 2019-02-19 BIENNIAL STATEMENT 2018-07-01
160711006352 2016-07-11 BIENNIAL STATEMENT 2016-07-01
140710006780 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120710006654 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100827002508 2010-08-27 BIENNIAL STATEMENT 2010-07-01
090413000348 2009-04-13 CERTIFICATE OF CHANGE 2009-04-13
080709000142 2008-07-09 APPLICATION OF AUTHORITY 2008-07-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State