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DRS RSTA, INC.

DRS RSTA, INC.

Company Details

Name:	DRS RSTA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Nov 2001 (24 years ago)
Date of dissolution:	23 Dec 2015
Entity Number:	2697809
ZIP code:	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

Agent

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

DOS Process Agent

Name	Role	Address
DRS TECHNOLOGIES, INC.	DOS Process Agent	2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, United States, 22202

Chief Executive Officer

Name	Role	Address
SALLY WALLACE	Chief Executive Officer	2345 CRYSTAL DRIVE, ARLINGTON, VA, United States, 22202

History

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)

Filings

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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State