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MERCURY SYSTEMS, INC.

Company Details

Entity Name: MERCURY SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 May 2013
Business ALEI: 1106778
Annual report due: 13 May 2025
NAICS code: 423690 - Other Electronic Parts and Equipment Merchant Wholesalers
Business address: 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
Mailing address: 50 MINUTEMAN DRIVE, ANDOVER, MA, United States, 01810
Place of Formation: MASSACHUSETTS
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
MICHAEL A. DANIELS Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
JAMES K. BASS Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
BARRY NEARHOS Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
MARK ASLETT Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
Debora A. Plunkett Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
WILLIAM K. O'BRIEN Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
MARY LOUISE KRAKAUER Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 2655 SEELY AVE., BLDG. 5, SAN JOSE, CA, 95134, United States
LISA S. DISBROW Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
Orlando P. Carvalho Director 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States

Officer

Name Role Business address Residence address
MICHAEL D. RUPPERT Officer 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
MARK ASLETT Officer 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
Michelle M. McCarthy Officer 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States
Christopher C. Cambria Officer 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States 50 MINUTEMAN DRIVE, ANDOVER, MA, 01810, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012162708 2024-05-20 No data Annual Report Annual Report No data
BF-0011298883 2023-05-01 No data Annual Report Annual Report No data
BF-0010299114 2022-05-19 No data Annual Report Annual Report 2022
0007332889 2021-05-12 No data Annual Report Annual Report 2021
0006908825 2020-05-22 No data Annual Report Annual Report 2020
0006516631 2019-04-02 No data Annual Report Annual Report 2019
0006168708 2018-04-24 No data Annual Report Annual Report 2018
0005829032 2017-04-28 No data Annual Report Annual Report 2017
0005542572 2016-04-16 No data Annual Report Annual Report 2016
0005321988 2015-04-24 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website