| Entity Name: | AMERICAN SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 May 1981 (Companies founded in May 1981) |
| Business ALEI: | 0118500 |
| Annual report due: | 26 May 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| Mailing address: | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, United States, 20151 |
| Place of Formation: | VIRGINIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| L. Kenneth Johnson | Director | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| Peter L. Smith | Director | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| Christine A Braccio | Director | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| BARRY M BROADUS | Director | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE, SUITE 500, CHANTILLY, VA, 20151, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Whitfield | Officer | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| Nancy A Edwards | Officer | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| John C Steckel | Officer | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States | 14151 PARK MEADOW DRIVE SUITE 500, CHANTILLY, VA, 20151, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282146 | 2024-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011382816 | 2023-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0010654292 | 2022-06-23 | 2022-06-23 | Change of Agent | Agent Change | No data |
| BF-0010278583 | 2022-05-06 | No data | Annual Report | Annual Report | 2022 |
| 0007334189 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006909048 | 2020-05-23 | No data | Annual Report | Annual Report | 2020 |
| 0006525414 | 2019-04-06 | No data | Annual Report | Annual Report | 2019 |
| 0006166995 | 2018-04-21 | No data | Annual Report | Annual Report | 2018 |
| 0005825804 | 2017-04-25 | No data | Annual Report | Annual Report | 2017 |
| 0005568790 | 2016-05-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
