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HEXAGON US FEDERAL, INC.

HEXAGON US FEDERAL, INC.

Company Details

Name:	HEXAGON US FEDERAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2010 (15 years ago)
Entity Number:	3981570
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	14291 Park Meadow Drive, Suite 350, Chantilly, VA, United States, 20151

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TAMMER OLIBAH	Chief Executive Officer	14291 PARK MEADOW DR., SUITE 350, CHANTILLY, VA, United States, 20151

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	301 COCHRAN ROAD, HUNTSVILLE, AL, 35824, USA (Type of address: Chief Executive Officer)
2020-08-12	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01	2024-08-02	Address	301 COCHRAN ROAD, HUNTSVILLE, AL, 35824, USA (Type of address: Chief Executive Officer)
2016-08-05	2018-08-01	Address	301 COCHRAN ROAD, HUNTSVILLE, AL, 35824, USA (Type of address: Chief Executive Officer)
2014-08-18	2016-08-05	Address	170 GRAPHICS DR, MADISON, AL, 35758, USA (Type of address: Principal Executive Office)
2014-08-18	2016-08-05	Address	170 GRAPHICS DR, MADISON, AL, 35758, USA (Type of address: Chief Executive Officer)
2012-09-07	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-07	2020-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-02	2014-08-18	Address	1881 CAMPUS COMMONS DRIVE, SUITE 410, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2012-08-02	2014-08-18	Address	170 GRAPHICS DRIVE, MADISON, AL, 35758, USA (Type of address: Principal Executive Office)
2010-08-05	2012-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-05	2012-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000685	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220817000985	2022-08-17	BIENNIAL STATEMENT	2022-08-01
200812060536	2020-08-12	BIENNIAL STATEMENT	2020-08-01
180801006649	2018-08-01	BIENNIAL STATEMENT	2018-08-01
170117000653	2017-01-17	CERTIFICATE OF AMENDMENT	2017-01-17
160805006717	2016-08-05	BIENNIAL STATEMENT	2016-08-01
140818006546	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120907000371	2012-09-07	CERTIFICATE OF CHANGE	2012-09-07
120802006050	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100805000691	2010-08-05	APPLICATION OF AUTHORITY	2010-08-05

Date of last update: 03 Feb 2025

Sources: New York Secretary of State