Name: | EXELIS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Aug 2011 (13 years ago) |
Date of dissolution: | 27 Jun 2019 |
Entity Number: | 4136370 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | Indiana |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1025 WEST NASA BLVD, MELBOURNE, FL, United States, 32919 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
WILLIAM M. BROWN | Chief Executive Officer | 1025 WEST NASA BLVD, MELBOURNE, FL, United States, 32919 |
Start date | End date | Type | Value |
---|---|---|---|
2015-08-07 | 2017-08-24 | Address | 1025 WEST NASA BLVD, MELBOURNE, FL, 32919, 0001, USA (Type of address: Chief Executive Officer) |
2013-08-01 | 2015-08-07 | Address | 1650 TYSONS BLVD, SUITE 1700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
2013-08-01 | 2015-08-07 | Address | 1650 TYSONS BLVD, SUITE 1700, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
2011-08-30 | 2015-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-08-30 | 2015-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190627000117 | 2019-06-27 | CERTIFICATE OF TERMINATION | 2019-06-27 |
170824006042 | 2017-08-24 | BIENNIAL STATEMENT | 2017-08-01 |
151103000571 | 2015-11-03 | CERTIFICATE OF CHANGE | 2015-11-03 |
150807006385 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
130801006334 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
110830000264 | 2011-08-30 | APPLICATION OF AUTHORITY | 2011-08-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State