D.r. Systems, Inc.

Company ID F09000004709 Status Inactive
D.r. Systems, Inc. was incorporated as a Foreign For-profit Corporation on November 30, 2009, with its office address at 900 Walnut Ridge Drive Hartland, WI 53029. It is registered with the California Secretary of State and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Koenig, Nancy J., Jr., Warzecha, Andrew and Flint, Lawrence B. and one other. The company is currently inactive. The entity ceased operations on September 26, 2016, after being in business for 6 years, 9 months and 26 days.
Contact
Mail Address
900 Walnut Ridge Drive Hartland, WI 53029
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
D.r. Systems, Inc.
Company ID
F09000004709
Date of Registration
FEI/EIN Number
33-0525202
State
California
Type
Foreign Profit Corporation
Office Address
900 Walnut Ridge Drive Hartland, WI 53029
Dissolution
WITHDRAWAL
Date of Dissolution
2016-09-26
Status
Inactive

Agent Information

Address: 2894 Remington Green Lane Suite A Tallahassee, FL 32308 Name Changed: 08/25/2014 Address Changed: 04/27/2023

Governing Persons

Title:
President
Address: 71 South Wacker Drive 20th Floor Chicago, IL 60606
Title:
VP
Address: 71 South Wacker Drive 20th Floor Chicago, IL 60606
Title:
Secretary
Address: One Rogers Street Cambridge, MA 02142
Title:
Treasurer
Address: One New Orchard Road Armonk, NY 10504

Latest Activity & Filing History

Latest Activity
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WITHDRAWAL
2016-09-26
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ANNUAL REPORT
2016-04-14
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ANNUAL REPORT
2015-01-26
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Reg. Agent Change
2014-08-25
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ANNUAL REPORT
2014-03-11

Documents

Filling Date
2016-09-26
Download
Description
WITHDRAWAL
Filling Date
2016-04-14
Download
Description
ANNUAL REPORT
Filling Date
2015-01-26
Download
Description
ANNUAL REPORT
Filling Date
2014-08-25
Download
Description
Reg. Agent Change
Filling Date
2014-03-11
Download
Description
ANNUAL REPORT

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