| Name: | DRS RUGGED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Apr 2001 |
| Branch of: | DRS RUGGED SYSTEMS, INC., Colorado (Company Number 19871408636) |
| Entity Number: | 1987703 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 2405 TRADE CENTER AVE, LONGMONT, CO, United States, 80503 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK S. NEWMAN | Chief Executive Officer | 5 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2000-03-01 | Address | 2405 TRADE CENTER AVE, LONGMONT, CO, 80503, USA (Type of address: Chief Executive Officer) |
| 1996-01-05 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-05 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010612000131 | 2001-06-12 | CERTIFICATE OF CORRECTION | 2001-06-12 |
| 010419000626 | 2001-04-19 | CERTIFICATE OF TERMINATION | 2001-04-19 |
| 000301002305 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 991105001111 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990412000649 | 1999-04-12 | CERTIFICATE OF AMENDMENT | 1999-04-12 |
| 980128002432 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960105000046 | 1996-01-05 | APPLICATION OF AUTHORITY | 1996-01-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
