MERCURY DEFENSE SYSTEMS, INC. (Entity# 001107108) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 14, 2013.
| FEIN | 001107108 |
| Entity Name | MERCURY DEFENSE SYSTEMS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
10855 Business Center Drive Building A Cypress CA 90630 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1986-10-24 |
| Organization Date | 2013-05-14 |
| Active Flag | Y |
| Fiscal Month | 06 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | GERALD M. HAINES II | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| DIRECTOR | MARK ASLETT | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| DIRECTOR | DONALD M. KERR | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| DIRECTOR | ROBERT KOHLER | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| PRESIDENT | BRIAN PERRY | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| DIRECTOR | GERALD M. HAINES II | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| DIRECTOR | PETER MARINO | 10855 Business Center Drive, Building A, Cypress, CA 90630 | ||
| TREASURER | CHARLES A. SPEICHER | 201 Riverneck Road, Chelmsford, MA 01824 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entity | Mercury Defense Systems, Inc. | 10855 BUSINESS CENTER DRIVE BUILDING A, CYPRESS, CA 90630 |
| Street Address |
10855 BUSINESS CENTER DRIVE BUILDING A |
| City | CYPRESS |
| State | CA |
| Zip Code | 90630 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RM HQ LLC | 5660 Katella Ave., Suite 200, Cypress, CA 90630 | 2015-09-28 |
| YAMAHA MOTOR FINANCE CORPORATION, U.S.A. | 6555 Katella Ave., Cypress, CA 90630 | 2015-03-18 |
| SCRABBLE VENTURES LLC | 10550 Camden Dr., Cypress, CA 90630 | 2013-06-25 |
| FOCUS DIAGNOSTICS, INC. | 5785 Corporate Avenue, Cypress, CA 90630 | 2010-06-30 |
| CHRISTIE DIGITAL SYSTEMS U.S.A., INC. | 10550 Camden Drive, Cypress, CA 90630 | 2005-11-04 |
| CINNAWORKS, LLC | 5900 Katella Ave. #a101, Cypress, CA 90630 | 2004-10-29 |
| BAJA FRESH WESTLAKE VILLAGE, INC. | 5900 Katella Avenue, Suite A101, Cypress, CA 90630 | 2004-04-20 |
| SWEET CANDY, LLC | 5900 Katella Ave. #a101, Cypress, CA 90630 | 2002-08-05 |
| LEGACY LONG DISTANCE INTERNATIONAL, INC. | 10833 Valley View Stree, Suite 150, Cypress, CA 90630 | 2000-10-12 |
| MITSUBISHI ELECTRIC US, INC. | 5900-a Katella Ave., Cypress, CA 90630 | 2000-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MERCURY DEFENSE SYSTEMS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.