Detail by Officer/Registered Agent Name
Florida Limited Liability Company
PROGENY SYSTEMS, LLC.
Filing Information
L22000398317
54-1766108
09/12/2022
09/12/2022
FL
INACTIVE
VOLUNTARY DISSOLUTION
01/04/2024
01/04/2024
Principal Address
9500 INNOVATION DRIVE
MANASSAS, VA 20110
MANASSAS, VA 20110
Mailing Address
8201 E. MCDOWELL RD
MD H3250
SCOTTSDALE, AZ 85257
MD H3250
SCOTTSDALE, AZ 85257
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title VP
BRADY, PATRICK
Title PRES
BRADY, CHRISTOPHER
Title VP, General Counsel, Secretary
ENGEL, DEVON
Title TREA
CHEN, ANDREW
Title CFO
ELAM, GREGORY
Title VP
PIATKOWSKI, JERZY
Title Assistant Treasurer
Hayduk, Kenneth R
Title Assistant Treasurer
Otitoju, Yetunde
Title Assistant Treasurer
Rossini, Todd
Title Assistant Secretary
Cox, Doug
Title Assistant Secretary
Bass, Damien L
Title Authorized Member
General Dynamics Mission Systems, Inc.
Title VP
BRADY, PATRICK
9500 INNOVATION DRIVE
MANASSAS, VA 20110
MANASSAS, VA 20110
Title PRES
BRADY, CHRISTOPHER
8201 E. MCDOWELL RD
SCOTTSDALE, AZ 85257
SCOTTSDALE, AZ 85257
Title VP, General Counsel, Secretary
ENGEL, DEVON
8201 E. MCDOWELL RD
SCOTTSDALE, AZ 85257
SCOTTSDALE, AZ 85257
Title TREA
CHEN, ANDREW
11011 SUNSET HILLS ROAD
RESTON, VA 20190
RESTON, VA 20190
Title CFO
ELAM, GREGORY
12450 FAIR LAKES CIRCLE
FAIRFAX, VA 22033
FAIRFAX, VA 22033
Title VP
PIATKOWSKI, JERZY
12450 FAIR LAKES CIRCLE
FAIRFAX, VA 22033
FAIRFAX, VA 22033
Title Assistant Treasurer
Hayduk, Kenneth R
11011 Sunset Hills Rd
Reston, VA 20190
Reston, VA 20190
Title Assistant Treasurer
Otitoju, Yetunde
11011 Sunset Hills Rd
Reston, VA 20190
Reston, VA 20190
Title Assistant Treasurer
Rossini, Todd
13857 McLearen Rd
Herndon, VA 20171
Herndon, VA 20171
Title Assistant Secretary
Cox, Doug
12450 Fair Fax Circle
Fairfax, VA 22033
Fairfax, VA 22033
Title Assistant Secretary
Bass, Damien L
11011 Sunset Hills Rd.
Reston, VA 20190
Reston, VA 20190
Title Authorized Member
General Dynamics Mission Systems, Inc.
8201 E. MCDOWELL RD
SCOTTSDALE, AZ 85257
SCOTTSDALE, AZ 85257
Annual Reports
Report Year | Filed Date |
2023 | 01/03/2023 |
Document Images
01/04/2024 -- VOLUNTARY DISSOLUTION | View image in PDF format |
01/03/2023 -- ANNUAL REPORT | View image in PDF format |
09/12/2022 -- Florida Limited Liability | View image in PDF format |