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LEIDOS SECURITY DETECTION & AUTOMATION, INC.

Company Details

Name: LEIDOS SECURITY DETECTION & AUTOMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2005 (19 years ago)
Entity Number: 3249370
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: LEIDOS SECURITY DETECTION & AUTOMATION, INC.
Principal Address: 1750 Presidents Street, RESTON, VA, United States, 20190
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER R. CAGE Chief Executive Officer 1750 PRESIDENTS STREET, RESTON, VA, United States, 20190

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1750 PRESIDENTS STREET, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-02-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-28 2022-02-28 Address 1750 PRESIDENTS STREET, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-02-28 2023-08-01 Address 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-02-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-20 2022-02-28 Name L3 SECURITY & DETECTION SYSTEMS, INC.
2009-08-17 2022-02-28 Address 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801000592 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220228003365 2022-02-25 CERTIFICATE OF AMENDMENT 2022-02-25
210827001248 2021-08-27 BIENNIAL STATEMENT 2021-08-27
SR-42091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320000422 2018-03-20 CERTIFICATE OF AMENDMENT 2018-03-20
170802007130 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803007828 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130813006582 2013-08-13 BIENNIAL STATEMENT 2013-08-01
110817002958 2011-08-17 BIENNIAL STATEMENT 2011-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State