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QINETIQ SPECIAL PROJECTS, INC.

QINETIQ SPECIAL PROJECTS, INC.

Company Details

Name:	QINETIQ SPECIAL PROJECTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 2015 (9 years ago)
Date of dissolution:	10 Oct 2023
Entity Number:	4842883
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	10440 Furnace Rd, Suite 204, Lorton, VA, United States, 22079

DOS Process Agent

Name	Role	Address
QINETIQ INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
SHAWN PURVIS	Chief Executive Officer	10440 FURNACE RD, SUITE 204, LORTON, VA, United States, 22079

History

Start date	End date	Type	Value
2023-10-10	2023-10-10	Address	10440 FURNACE RD, SUITE 204, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, 1969, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-10	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, 1969, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-10	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	10440 FURNACE RD, SUITE 204, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-02	2023-10-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-02	2023-10-02	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, 1969, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-10	Address	10440 FURNACE RD, SUITE 204, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2019-10-04	2023-10-02	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, 1969, USA (Type of address: Chief Executive Officer)
2019-10-04	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-02	2019-10-04	Address	5885 TRINITY PARKWAY, SUITE 130, CENTREVILLE, VA, 20120, 1969, USA (Type of address: Chief Executive Officer)
2015-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231010001850	2023-10-09	CERTIFICATE OF TERMINATION	2023-10-09
231002004303	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211001004295	2021-10-01	BIENNIAL STATEMENT	2021-10-01
200102000179	2020-01-02	CERTIFICATE OF AMENDMENT	2020-01-02
191004060683	2019-10-04	BIENNIAL STATEMENT	2019-10-01
SR-73418	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-73417	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171002006637	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151030000557	2015-10-30	APPLICATION OF AUTHORITY	2015-10-30

Date of last update: 01 Feb 2025

Sources: New York Secretary of State