| Name: | Retro-Tech Systems, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 26 Jan 2001 (24 years ago) |
| Branch of: | Retro-Tech Systems, LLC, ILLINOIS (Company Number LLC_06233422) |
| Business ID: | 697229 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 750 MD Route 3 South, Suite 19Gambrills, MD 21054 |
| Historical names: |
RETRO-TECH SYSTEMS, INC. |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | 248 E. Capitol Street, Suite 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Francis Wheeler | Member | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Stephen J Troese CEO Jr | Member | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Envocore LLC | Member | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| David Pierce | Member | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Name | Role | Address |
|---|---|---|
| Edward F Restelli CFO III | Other | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Name | Role | Address |
|---|---|---|
| Edward F Restelli CFO III | Treasurer | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Name | Role | Address |
|---|---|---|
| Erwin Tenorio | Secretary | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Name | Role | Address |
|---|---|---|
| Envocore LLC | Manager | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Kent Rilett | Manager | 750 Maryland Route 3 South, Suite 19, Gambrills, MD 21054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-01-09 | Annual Report For Retro-Tech Systems, LLC |
| Amendment Form | Filed | 2024-11-07 | Amendment For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2024-01-05 | Annual Report For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2023-01-09 | Annual Report For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2022-01-14 | Annual Report For Retro-Tech Systems, LLC |
| Amendment Form | Filed | 2021-02-26 | Amendment For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2021-01-21 | Annual Report For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2020-02-17 | Annual Report For Retro-Tech Systems, LLC |
| Annual Report LLC | Filed | 2019-02-05 | Annual Report For Retro-Tech Systems, LLC |
| Amendment Form | Filed | 2018-07-23 | Amendment For Retro-Tech Systems, LLC |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
