L3 HARRIS MARITIME POWER & ENERGY SOLUTIONS, INC.
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| Name: | L3 HARRIS MARITIME POWER & ENERGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2011 (14 years ago) |
| Entity Number: | 4092658 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | L3 HARRIS MARITIME POWER & ENERGY SOLUTIONS, INC. |
| Address: | 28 LIBERTY ST., Vice President, NY, United States, 10005 |
| Principal Address: | 901 EAST BALL ROAD, ANAHEIM, CA, United States, 92805 |
| 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., Vice President, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER KUBASIK | Chief Executive Officer | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 1025 W. NASA BOULEVARD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2025-05-07 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2025-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507001116 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230504002268 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220323002397 | 2022-03-23 | BIENNIAL STATEMENT | 2021-05-01 |
| 211115000462 | 2021-11-15 | CERTIFICATE OF AMENDMENT | 2021-11-15 |
| 190501060576 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State