HEXAGON US FEDERAL, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TAMMER OLIBAH | Chief Executive Officer | 14291 PARK MEADOW DR., SUITE 350, CHANTILLY, VA, United States, 20151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 301 COCHRAN ROAD, HUNTSVILLE, AL, 35824, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State