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CHEIRON, INC.

CHEIRON, INC.

Company Details

Name:	CHEIRON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2004 (21 years ago)
Entity Number:	3103823
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	8300 Greensboro Dr, Suite 800, MCLEAN, VA, United States, 22102

Chief Executive Officer

Name	Role	Address
GENE M KALWARSKI	Chief Executive Officer	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, United States, 22102

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-01-29	2025-01-29	Address	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2025-01-29	2025-01-29	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-09-03	2025-01-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-09-03	2025-01-29	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-09-03	2025-01-29	Address	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-09-03	2025-01-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-02-08	2024-09-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-02-08	2022-02-08	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-09-03	Address	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-09-03	Address	3675 crestwood pkwy., suite 350, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2022-02-08	2022-02-08	Address	8300 GREENSBORO DR, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-02-08	2024-09-03	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-09-24	2022-02-08	Address	1750 TYSONS BLVD STE 1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2009-10-15	2022-02-08	Address	1750 TYSONS BLVD SUITE 1100, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2006-09-14	2010-09-24	Address	8200 GREENSBORO DR, 1125, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2006-09-14	2010-09-24	Address	8200 GREENSBORO DR, 1125, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2004-09-20	2009-10-15	Address	8200 GREENSBORO DRIVE #1125, MCLEAN, VA, 22102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250129000222	2025-01-24	CERTIFICATE OF CHANGE BY ENTITY	2025-01-24
240903001755	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220208001051	2022-02-04	CERTIFICATE OF CHANGE BY ENTITY	2022-02-04
220203002870	2022-02-03	BIENNIAL STATEMENT	2022-02-03
180904006369	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160902006870	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140903007453	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120910006781	2012-09-10	BIENNIAL STATEMENT	2012-09-01
100924002923	2010-09-24	BIENNIAL STATEMENT	2010-09-01
091015000719	2009-10-15	CERTIFICATE OF CHANGE	2009-10-15
080905002544	2008-09-05	BIENNIAL STATEMENT	2008-09-01
060914002688	2006-09-14	BIENNIAL STATEMENT	2006-09-01
040920000696	2004-09-20	APPLICATION OF AUTHORITY	2004-09-20

Date of last update: 29 Mar 2025

Sources: New York Secretary of State