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EXELIS INC.

Company Details

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

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM M. BROWN Chief Executive Officer 1025 WEST NASA BLVD, MELBOURNE, FL, United States, 32919

History

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)

Filings

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