HAVERSTICK CONSULTING, INC.
Main Information
| Company Name | HAVERSTICK CONSULTING, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1994120268 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 1994-12-06 |
| Original Formation Date | 2024-05-04 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HAVERSTICK CONSULTING, INC. operates as a Domestic For-Profit Corporation with business ID 258770.HAVERSTICK CONSULTING, INC. was formed on Tuesday 6th December 1994, so this company age is twenty-nine years, five months and two days. This company is currently active .
Principal office address of HAVERSTICK CONSULTING, INC. is 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA. This address coordinates are: 32° 52' 57.4" N , 117° 12' 23.2" W.
There are currently four company principals in HAVERSTICK CONSULTING, INC.. They are: ceo Eric M. DeMarco, secretary MICHAEL W FINK, vice president Deanna H Lund, treasurer DEANNA H. LUND. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 52' 57.4" N
117° 12' 23.2" W
Address
Principal Office Address: 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Eric M. DeMarco | CEO | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View Eric M. DeMarco Full Report » | ||
| MICHAEL W FINK | Secretary | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View MICHAEL W FINK Full Report » | ||
| Deanna H Lund | Vice President | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View Deanna H Lund Full Report » | ||
| DEANNA H. LUND | Treasurer | 4820 Eastgate Mall, San Diego, CA, 92121, USA |
| View DEANNA H. LUND Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1994-12-06 | 1994-12-06 | 0001751847 |
| Business Entity Report | 1996-01-24 | 1996-01-24 | 0001751848 |
| Business Entity Report | 1996-11-22 | 1996-11-22 | 0001751849 |
| Articles of Restatement | 1997-09-08 | 1997-09-08 | 0001751850 |
| Business Entity Report | 1999-01-04 | 1999-01-04 | 0001751851 |
| Business Entity Report | 2000-12-26 | 2000-12-26 | 0001751852 |
| Articles of Restatement | 2001-01-19 | 2001-01-19 | 0001751853 |
| Change of Registered Office/Agent | 2001-01-25 | 2001-01-25 | 0001751855 |
| Change of Officer | 2001-01-25 | 2001-01-25 | 0001751854 |
| Articles of Amendment | 2001-03-14 | 2001-03-14 | 0001751856 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| C/SOFT, INC. | 2001-03-14 | 2001-03-14 | 0001751856 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| IVAC MEDICAL SYSTEMS, INC. | 10221 Wateridge Circle, SAN DIEGO, CA, 92121, USA | Withdrawn |
| MANAGEMENT ANALYSIS COMPANY | 11095 TORREYANA ROAD, SAN DIEGO, CA, 92121, USA | Revoked |
| LPL FINANCIAL CORPORATION | 9785 TOWNE CENTRE DR, SAN DIEGO, CA, 92121, USA | Withdrawn |
| THE PIT PROS INC | 9657 DISTRIBUTION AVE, SAN DIEGO, CA, USA | Revoked |
| ALERE SAN DIEGO, INC. | 9975 SUMMERS RIDGE RD., SAN DIEGO, CA, 92121, USA | Active |
| HAVERSTICK CONSULTING, INC. | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA | Active |
| DSI LEASING CORPORATION | 10251 VISTA SORRENTO PKWY, SAN DIEGO, CA, 92121, USA | Withdrawn |
| FORESTERS EQUITY SERVICES, INC. | 6640 Lusk Blvd.,STE A202, SAN DIEGO, CA, 92121, USA | Active |
| AMTEL COMMUNICATIONS PAYPHONES, INC. | 5808 Pacific Center Blvd., SAN DIEGO, CA, 92121, USA | Withdrawn |
| UNITED AGRISEEDS, INC. | 5501 Oberlin Dr., SAN DIEGO, CA, 92121 - 1054, USA | Withdrawn |
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| Name | Address | Status |
|---|---|---|
| HAVERSTICK 21, LLC | Expired | |
| HAVERSTICK ACQUISITION CORPORATION | Merged | |
| HAVERSTICK ACQUISITION CORPORATION | Non-Qualified Merged | |
| HAVERSTICK AMERICAN INC | Admin Dissolved | |
| HAVERSTICK CHEVROLET INC | 1603 ROBERTS RD, FRANKLIN, IN, 46131, USA | Admin Dissolved |
| HAVERSTICK CONSULTING, INC. | 4820 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, USA | Active |
| HAVERSTICK DESIGNS, LLC | P.O. BOX 3362, CARMEL, IN, 46082 - 3362, USA | Active |
| HAVERSTICK HOLDINGS | Expired | |
| HAVERSTICK HOMEOWNERS ASSOCIATION, INC. | 3002 E 56TH ST, INDIANAPOLIS, IN, 46220, USA | Active |
| HAVERSTICK INVESTORS, LLC | 8604 ALLISONVILLE ROAD, SUITE 250, INDIANAPOLIS, IN, 46250, USA | Active |
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