| Entity Name: | CALIBRE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Feb 2019 |
| Business ALEI: | 1300653 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 6361 Walker Lane, ALEXANDRIA, VA, 22310, United States |
| Mailing address: | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, United States, 22310 |
| Place of Formation: | VIRGINIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Craig E. College | Officer | 7200 Gold Ring Ter, Derwood, MD, 20855-2752, United States | 7200 Gold Ring Ter, Derwood, MD, 20855-2752, United States |
| Richard Y. Pineda | Officer | No data | 9784 Thorn Bush Dr, Fairfax Station, VA, 22039-2538, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Altamaria Perkins | Director | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States |
| Robert VanAntwerp | Director | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States |
| Kimberly K. Horn | Director | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States |
| Richard Y. Pineda | Director | No data | 9784 Thorn Bush Dr, Fairfax Station, VA, 22039-2538, United States |
| Karen Dyson | Director | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States | 6361 Walker Lane, Suite 1100, ALEXANDRIA, VA, 22310, United States |
| Gene Lee | Director | 25407 Planting Field Dr, Chantilly, VA, 20152-4422, United States | 36 Andrews Farm Road, Greenwich, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012176282 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0011241143 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010397388 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463229 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007110321 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006763564 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006415195 | 2019-02-27 | 2019-02-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
