| Entity Name: | DRS CONSOLIDATED CONTROLS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Jan 2009 (Companies founded in January 2009) |
| Business ALEI: | 0959567 |
| Annual report due: | 13 Jan 2019 |
| Business address: | 2345 CRYSTAL DR STE 1000, ARLINGTON, VA, 22202 |
| Place of Formation: | DELAWARE |
| E-Mail: | Camiolo@drs.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. LYNN III | Officer | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States |
| KATHERINE A. KREBEL | Officer | 201 EVANS LANE, ST. LOUIS, MO, 63121, United States | 201 EVANS LANE, ST. LOUIS, MO, 63121, United States |
| TERENCE MURPHY | Officer | 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202, United States | 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202, United States |
| JASON RINSKY | Officer | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 200 CAMPUS DRIVE, STE 410, FLORHAM PARK, NJ, 07932, United States |
| SALLY A. WALLACE | Officer | 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202, United States | 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202, United States |
| MICHAEL DIPPOLD | Officer | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States |
| MARK A. DORFMAN | Officer | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States | 2345 CRYSTAL DRIVE, ARLINGTON, VA, 22202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006311671 | 2019-01-07 | 2019-01-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0006007741 | 2018-01-15 | No data | Annual Report | Annual Report | 2018 |
| 0005734833 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005466521 | 2016-01-19 | No data | Annual Report | Annual Report | 2016 |
| 0005264457 | 2015-01-22 | No data | Annual Report | Annual Report | 2015 |
| 0005023345 | 2014-01-21 | No data | Annual Report | Annual Report | 2014 |
| 0004791999 | 2013-01-30 | No data | Annual Report | Annual Report | 2013 |
| 0004514881 | 2012-01-30 | No data | Annual Report | Annual Report | 2012 |
| 0004311576 | 2011-01-26 | No data | Annual Report | Annual Report | 2011 |
| 0004092812 | 2010-01-28 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
