Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
OGSYSTEMS, LLC
Filing Information
M12000000898
84-1655820
02/14/2012
VA
ACTIVE
LC STMNT OF RA/RO CHG
03/04/2019
NONE
Principal Address
Changed: 04/26/2017
14291 PARK MEADOW DRIVE
SUITE 100
CHANTILLY, VA 20151
SUITE 100
CHANTILLY, VA 20151
Changed: 04/26/2017
Mailing Address
Changed: 03/30/2020
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Changed: 03/30/2020
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 03/04/2019
Address Changed: 03/04/2019
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/04/2019
Address Changed: 03/04/2019
Authorized Person(s) Detail
Name & Address
Title Asst. Secretary
WILLIAMS, CARLTON E
Title Manager
KOLLOWAY, MICHAEL R.
Title VP
AYLING, LORINDA
Title VP
BETANCOURT, JOSE
Title Asst. Secretary
DALVI, ASHAY V
Title Secretary
RADIN, MARC S
Title Asst. Secretary, Asst. Treasurer
WALKER-LANZ, PAUL
Title COO
DECKER, PAUL H
Title President
KUSHIN, MICHAEL
Title Manager
OFILOS, MATTHEW
Title MEMBER
PARSONS GOVERNMENT SERVICES INC.
Title Asst. Secretary
WILLIAMS, CARLTON E
16055 SPACE CENTER BLVD STE 725
HOUSTON, TX 77062
HOUSTON, TX 77062
Title Manager
KOLLOWAY, MICHAEL R.
1422 S. TRYON ST. STE. 700
CHARLOTTE, NC 28203
CHARLOTTE, NC 28203
Title VP
AYLING, LORINDA
14291 PARK MEADOW DR. #100
CHANTILLY, VA 20151
CHANTILLY, VA 20151
Title VP
BETANCOURT, JOSE
100 W WALNUT ST
PASADENA, CA 91124
PASADENA, CA 91124
Title Asst. Secretary
DALVI, ASHAY V
100 WEST WALNUT ST.
PASADENA, CA 91124
PASADENA, CA 91124
Title Secretary
RADIN, MARC S
100 WEST WALNUT ST.
PASADENA, CA 91124
PASADENA, CA 91124
Title Asst. Secretary, Asst. Treasurer
WALKER-LANZ, PAUL
100 WEST WALNUT STREET
PASADENA, CA 91124
PASADENA, CA 91124
Title COO
DECKER, PAUL H
5875 TRINITY PKWY. #230
CENTREVILLE, VA 20120
CENTREVILLE, VA 20120
Title President
KUSHIN, MICHAEL
13461 SUNRISE VALLEY DR. STE.400
HERDON, VA 20171
HERDON, VA 20171
Title Manager
OFILOS, MATTHEW
14291 PARK MEADOW DR. STE. 100
CHANTILLY, VA 20151
CHANTILLY, VA 20151
Title MEMBER
PARSONS GOVERNMENT SERVICES INC.
5875 TRINITY PKWY. #230
CENTREVILLE, VA 20120
CENTREVILLE, VA 20120
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 03/24/2023 |
2024 | 03/19/2024 |
Document Images