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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CHRISTOPHER R. CAGE | Chief Executive Officer | 1750 PRESIDENTS STREET, RESTON, VA, United States, 20190 |
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) |
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