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LOCKHEED MARTIN INTEGRATED SYSTEMS, INC.

Company Details

Name: LOCKHEED MARTIN INTEGRATED SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1995 (29 years ago)
Date of dissolution: 18 Aug 2016
Entity Number: 1983081
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5600 SAND LAKE RD, ORLANDO, FL, United States, 32819
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
T W SCOTT Chief Executive Officer 10530 ROSEHAVEN ST, FAIRFAX, VA, United States, 22030

History

Start date End date Type Value
2013-12-03 2015-12-01 Address 9301 SKYLINE RD, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer)
2011-12-30 2013-12-03 Address 12506 LAKE UNDERHILL RD, ORLANDO, FL, 32825, USA (Type of address: Chief Executive Officer)
2010-02-11 2015-12-01 Address 700 N FREDERICK AVENUE, GAITHERSBURG, MD, 20879, USA (Type of address: Principal Executive Office)
2010-02-11 2011-12-30 Address 700 N FREDERICK AVENUE, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2008-02-06 2010-02-11 Address 6801 ROCKLEDGE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2002-01-02 2008-02-06 Address 9777 S TOSBMITE ST, STE 140, LITTLETON, CO, 80124, USA (Type of address: Chief Executive Officer)
2002-01-02 2010-02-11 Address 2339 RTE 70 W, CHERRY HILL, NJ, 08002, 3315, USA (Type of address: Principal Executive Office)
1999-04-08 2010-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-29 2002-01-02 Address 2339 ROUTE 70 WEST, CHERRY HILL, NJ, 08358, USA (Type of address: Principal Executive Office)
1998-05-29 2002-01-02 Address 6801 ROCKVALE DRIVE, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160818000180 2016-08-18 CERTIFICATE OF TERMINATION 2016-08-18
151201006405 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131203006126 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111230002248 2011-12-30 BIENNIAL STATEMENT 2011-12-01
100211002705 2010-02-11 BIENNIAL STATEMENT 2009-12-01
080206002972 2008-02-06 BIENNIAL STATEMENT 2007-12-01
060217002204 2006-02-17 BIENNIAL STATEMENT 2005-12-01
031209002442 2003-12-09 BIENNIAL STATEMENT 2003-12-01
020102002551 2002-01-02 BIENNIAL STATEMENT 2001-12-01
000120002485 2000-01-20 BIENNIAL STATEMENT 1999-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State