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Vectrus Systems Corporation

Active White Plains, NY

(914)641-2000

Vectrus Systems Corporation Overview

Vectrus Systems Corporation filed as a Foreign for Profit Corporation in the State of Florida on Saturday, July 28, 1945 and is approximately seventy-nine years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Vectrus Systems Corporation

Name
Farrokh Batliwala 11
President
Senior Vice Presiden
Control Technology
Charles L. Prow
Chief Executive Officer
NonDir
NonPres
President
Malcolm Miller 8
Treasurer
Vice President
Lori B. Marino 12
Vice President
Corpo
Chief Corporate Coun
Secretary
Corporate Secretary
Assistant Secretary
Steve Giuliano 22
Vice President
Cao
Vp Cao
William E. Faher
Vice President
Internal Audit
Chief Risk Off
Mary B. Gustafsson 15
Chief Compliance Off
General Counsel
Senior Vice Presiden
Victoria Creamer 2
Chief Human Resource
Senior Vice Presiden
Keith W. Welsh
NonTreas
Treasurer
Michele L. Tyler
NonDir
NonSec
Secretary
Matthew M. Klein
NonDir
Director
Ralph Hake 5
Chairman
Director
Dave Melcher 5
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
Charles J. Greene 37
President
Treasurer
Director
Steven R. Loranger 7
President
Director
Michael L. Gulino 7
President
Denise L. Ramos 6
President
Director
Kenneth W. Hunzeker 4
President
CEO
Chief Executive Officer
Executive Vice Presi
P-Mission Systems
Janet McGregor 3
President
Treasurer
Vice President
Corp Vp
Corporate Vice Presi
D. T. Engen
President
Christopher D. Young
President
Executive Vice Presi
P-Geospatial Systems
William B. Kendall
President
George E. Minnich 1
CFO
Senior Vp
Maria Tzortzatos 36
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Thomas M. Scalera 14
Treasurer
Keith S. Richey 11
Treasurer
Secretary
Vice President
Senior Vice-Presiden
Rachel Semanchik 5
Treasurer
Secretary
Assistant Secretary
Colleen Ostrowski 3
Treasurer
Heidi Kunz
Treasurer
Scott T. Mikuen 38
Secretary
Ann Davidson 21
Secretary
Vice President
Vice-President
Chief Legal Officer
Corporate Secretary
General Counsel
Senior Vice Presiden
Burt M. Fealing 11
Secretary
Frank T. Macinnis 9
Director
Governing Person
Aris C. Chicles 8
Director
Vice President
Vice-President
Christina A. Gold 7
Director
Donald Defosset 4
Director
Raymond W. Leboeuf 3
Director
Frank T. Maclnnis 3
Director
Orlando D. Ashford 2
Director
Richard Lavin 2
Director
Frank R. Jimenez 2
Director
Linda S. Sanford 2
Director
John J. Hamre 2
Director
Director
Rebecca A. McDonald 1
Director
Paul J. Kern 1
Director
Markos I. Tambakeras 1
Director
Curtis J. Crawford 1
Director
Scott A. Crum 1
Director
Senior Vp
R. David Yost
Director
Patrick J. Moore
Director
Billie Ida Williamson
Director
Mark L. Reuss
Director
Herman E. Bulls
Director
Joann D. Doss
Director
Assistant Secretary
Tax
Gwenn L. Carr
Secretary
Peter D. Aloia
Director
Donald J. Stebbins
Director
Heman E. Bulls
Director
Elena Centeio
Secretary
Assistant Secretary
Vincent A. Maffeo 15
Senior Vp
General Counsel
Robert L. Ayers 3
Senior Vp
Brenda Reichelderfer 1
Senior Vp
Usha Wright 1
Senior Vp
Director of Investor
Thomas R. Martin 1
Senior Vp
Director Corporate R
Daryl R. Bowker 11
Vice President
Assistant Treasurer
Robert J. Pagano 7
Vice President
Corporate Controller
George Hanna 6
Vice President
David Steblein 4
Vice President
Steven Guilliano
Vice President
Chief Accounting Off
Daniel Demerritt
Vice President
Robert B. Johnson 33
Assistant Secretary
Arthur H. Lim 21
Assistant Treasurer
Vincent M. Carey 20
Assistant Treasurer
Patrick Baumann 16
Assistant Treasurer
Kathleen S. Stolar 13
Assistant Secretary
Deputy General Couns
Michael Wilson 6
Executive Vice Presi
P-Information System
Chris Bernhardt 4
Executive Vice Presi
P-Electronic Systems
Gregory Kudla 3
Corporate Vice Presi
Chief A
Peter T. Tobiason 1
Assistant Sec.
Asst General Counsel
Clayton Young 1
Assistant Treas.
Assistant Treasurer
Edward D. Doxer
Corporate Vice Presi
General
Rachael L. Semanchik
Assistant Secretary
Deputy General Couns
Thomas M. Blasey
Assistant Secretary
Ronald R. Roos
Assistant Secretary
Laura M. Thumen
Assistant Secretary
Alan Moscovciak
Assistant Treasurer
John Shephard
Chief Strategy
Senior Vice Presiden
M and a Officer
A. John Procopio
Chief Human Resource
Senior Vice Presiden
Showing 8 records out of 88

Other Companies for Vectrus Systems Corporation

Vectrus Systems Corporation is listed as an officer in three other companies.
Name Status
Itt Space Systems, LLC
Inactive
High Desert Support Services, LLC
Inactive
Fiber-Bond
Inactive

Known Addresses for Vectrus Systems Corporation

4 W Red Oak Ln West Harrison, NY 10604 111 8th Ave New York, NY 10011 1025 W Nasa Blvd Melbourne, FL 32919 56 Technology Dr Irvine, CA 92618 5690 W Cypress St Tampa, FL 33607 2231 Crystal Dr Arlington, VA 22202 176 Technology Dr Boalsburg, PA 16827 241 18th St S Arlington, VA 22202 12121 Wilshire Blvd Los Angeles, CA 90025 1515 Broad St Bloomfield, NJ 07003

Corporate Filings for Vectrus Systems Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 805955
Date Filed: Saturday, July 28, 1945

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000005739
Date Filed: Monday, November 27, 1995

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 821092
Date Filed: Friday, January 19, 1968

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 1255806
Date Filed: Tuesday, June 1, 1948
Registered Agent Ct Corp System

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10740006
Date Filed: Monday, November 27, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00227792
Date Filed: Tuesday, May 25, 1948

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01213138
Date Filed: Friday, October 7, 1983

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Indiana
State ID: 01953756
Date Filed: Monday, November 27, 1995

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000003608
Date Filed: Tuesday, September 6, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 801480235
Date Filed: Wednesday, September 14, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Indiana
State ID: 03409423
Date Filed: Tuesday, September 6, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C2181-1992
Date Filed: Thursday, March 5, 1992
Date Expired: Wednesday, May 15, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Indiana
State ID: E0544462006-1
Date Filed: Friday, July 21, 2006
Date Expired: Wednesday, July 20, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Indiana
State ID: E0044182014-2
Date Filed: Friday, January 24, 2014
Date Expired: Thursday, February 25, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 68089
Date Filed: Thursday, July 1, 1948
DOS Process Vectrus Systems Corporation
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0522522017-6
Date Filed: Thursday, November 2, 2017

Corporate Notes

Source Date Type Note
6/1/1948 Legacy Filing
7/1/1948 Name History/Actual Federal Electric Corporation
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/26/1990 Name History/Actual Itt Federal Services Corporation
2/10/1992 Application For Amended Certificate Of Authority
3/5/1992 Foreign Qualification
3/5/1992 Initial List
3/10/1993 Annual List
3/24/1994 Annual List
4/3/1995 Annual List
11/27/1995 Application For Certificate Of Authority
2/20/1996 Application For Amended Certificate Of Authority
4/4/1996 Annual List
5/15/1996 Merge Out CERTIFICATE OF FACT OF MERGER FILED MERGING THIS CORPORATION INTO ITT INDIANA, INC., AN (IN) CORPORATION NOT QUALIFIED IN NEVADA. (2)PGS. DMF
4/3/1997 Annual List List of Officers for 1997 to 1998
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/21/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 250,000,000 Value: $ 1.00 No Par Value Shares: 50,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000,000.00
7/21/2006 Initial List
7/21/2006 Miscellaneous INDIANA CERTIFICATE OF EXISTENCE
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/8/2007 Application for Amended Certificate of Authority
7/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
7/17/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
2/24/2010 Application for Amended Registration
3/3/2010 Name History/Actual Itt Systems Corporation
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Change of Name or Address by Registered Agent
7/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/25/2011 Annual List 11-12
9/14/2011 Application for Registration
1/25/2012 Application for Amended Registration
1/25/2012 Name History/Actual Exelis Systems Corporation
9/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
7/19/2013 Annual List 2013-2014
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/24/2014 Foreign Qualification Initial Stock Value: Par Value Shares: 800,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000,000.00
2/3/2014 Initial List 2014/2015
7/21/2014 Annual List 14-15
7/23/2014 Registered Agent Change
10/9/2014 Application for Amended Registration
10/10/2014 Name History/Actual Vectrus Systems Corporation
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/1/2015 Annual List
7/9/2015 Annual List
10/19/2015 Change of Registered Agent/Office
10/22/2015 Registered Agent Change
11/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
2/25/2016 Withdrawal
3/4/2016 Termination of Foreign Entity
7/19/2016 Withdrawal
12/31/2016 Public Information Report (PIR)
11/2/2017 Foreign Qualification Initial Stock Value: No Par Value Shares: 50,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/2/2017 Initial List
9/25/2018 Registered Agent Change
12/7/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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