AMSEC Corporation (Entity# F0393704) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is September 23, 1981. The entity status is .
| Entity ID | F0393704 |
| Entity Name | AMSEC Corporation |
| Principal Address |
10260 Campus Point Dr San Diego California 92121 |
| Office Effective Date | 1981-09-23 |
| Status Date | 2007-08-28 |
| Incorporate Date | 1981-09-23 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 200000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| PRES/CEO/D | Carl M Albero |
| SR VP | Joseph L Carlini |
| Thomas E Darcy | |
| AST SEC | John R Hartley |
| EXEC VP/COO | Gary Lisota |
| Entity Name | Effective Date |
|---|---|
| AMERICAN SYSTEMS ENGINEERING CORPORATION | 1981-09-23 |
| AMSEC | 2019-12-06 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2007-08-28 | F0448912 | |
| S | 1987-09-11 | F0393704 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | AMSEC CORPORATION | 10260 Campus Point Dr Tax Dept, San Diego, CA 92121 |
| Washington Corporation | AMSEC CORPORATION | 505 UNION AVE SE STE 120, OLYMPIA, WA 98501 |
| Street Address | 10260 CAMPUS POINT DR |
| City | SAN DIEGO |
| State | California |
| Zip Code | 92121 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BULL INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1981-09-04 |
| FALCON ASSOCIATES LTD. | 10260 Campus Point Dr, San Diego, California 92121 | J. Curtis Herge | 1983-06-16 |
| SAIC RANGE SYSTEMS INC. | 10260 Campus Point Dr, San Diego, California 92121 | Edward R. Parker | 1985-12-23 |
| D. HICKS & ASSOCIATES INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1991-08-06 |
| CST INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1992-07-28 |
| B D SYSTEMS INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1995-05-17 |
| B D SYSTEMS INC. | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 1995-05-17 |
| SAIC Information Services Sector Corporation | 10260 Campus Point Dr, Tax Dept Ms F1, San Diego, California 92121 | Edward R Parker | 2000-03-10 |
| Campus Point Realty Corporation II | 10260 Campus Point Dr, San Diego, California 92121 | C T Corporation System | 2000-04-03 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FOUR WINDS ENTERPRISES INC. | 3510 Dunhill St, San Diego, California 92121 | Calvin F. Major | 1969-08-22 |
| VERAC INCORPORATED | 5580 Morehouse Dr, San Diego, California 92121 | Edward R. Parker | 1981-03-17 |
| VERAC INCORPORATED | 5580 Morehouse Dr, San Diego, California 92121 | Edward R. Parker | 1981-03-17 |
| LPL Financial Corporation | 9785 Towne Centre Dr, San Diego, California 92121 | C T Corporation System | 1981-10-22 |
| ADVANCED DIGITAL SYSTEMS INC. | 10052 Mesa Ridge Court 200, San Diego, California 92121 | Edward R. Parker | 1983-09-09 |
| TITAN LINKABIT CORPORATION | 3033 Science Park Rd, San Diego, California 92121 | Edward R. Parker | 1986-09-24 |
| GLENFED MORTGAGE CORPORATION | 10509 Vista Sorrento Pkwy, San Diego, California 92121 | Edward R Parker | 1986-11-05 |
| CALIFORNIA RESEARCH AND TECHNOLOGY INC. | 5910 Pacific Ctr Blvd, San Diego, California 92121 | Edward R. Parker | 1987-07-30 |
| CAMPUS POINT REALTY CORPORATION | 10260 Campus Point Drive, San Diego, California 92121 | C T Corporation System | 1989-05-12 |
| Henry Bros. Electronics Inc. | 4820 Eastgate Mall, Suite 200, San Diego, California 92121 | Corporation Service Company | 1990-03-09 |
| Find all businesses in zip 92121 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060 |
| PRES/CEO/D | Carl M Albero | |
| SR VP | Joseph L Carlini | |
| Thomas E Darcy | ||
| AST SEC | John R Hartley | |
| EXEC VP/COO | Gary Lisota |
Please comment or provide details below to improve the information on AMSEC Corporation.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.