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LEIDOS, INC.

LEIDOS, INC.

Company Details

Name:	LEIDOS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1984 (41 years ago)
Entity Number:	893584
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1750 Presidents Street, Reston, VA, United States, 20190
Address:	28 LIBERTY STREET, LEIDOS, INC, NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

65SA7

Active

Non-Manufacturer

2010-10-13

2024-03-10

2026-03-19

2022-03-17

Contact Information

POC	MICHAEL DINKINS
Phone	+1 571-526-6000
Address	BUILDING 886, CAMP HALE ROAD, FORT DRUM, NY, 13602, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2021-03-19
CAGE number	4TMM7
Company Name	LEIDOS HOLDINGS, INC.
CAGE Last Updated	2024-10-01

Immediate Level Owner
Vendor Certified	2021-03-19
CAGE number	52302
Company Name	LEIDOS, INC.
CAGE Last Updated	2024-07-15

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS A. BELL	Chief Executive Officer	1750 PRESIDENTS STREET, RESTON, VA, United States, 20190

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	1750 PRESIDENTS STREET, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	11951 FREEDOM DRIVE, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-02	2024-02-01	Address	11951 FREEDOM DRIVE, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-02	Address	11951 FREEDOM DRIVE, 11951 FREEDOM DRIVE, VA, 20190, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-01	Address	1710 SAIC DRIVE, MS 1-14-2, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2012-02-03	2014-02-03	Address	1710 SAIC DRIVE, MS 1-14-2, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2010-02-12	2012-02-03	Address	10260 CAMPUS POINT DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2004-02-10	2010-02-12	Address	10260 CAMPUS POINT DR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
1999-09-23	2018-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-14	2004-02-10	Address	10260 CAMPUS POINT DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
1993-04-14	2014-02-03	Address	10260 CAMPUS POINT DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
1984-02-08	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-02-08	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201044174	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220215002477	2022-02-15	BIENNIAL STATEMENT	2022-02-15
200203062393	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-12855	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006353	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160201006972	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006278	2014-02-03	BIENNIAL STATEMENT	2014-02-01
131010000276	2013-10-10	CERTIFICATE OF AMENDMENT	2013-10-10
120203006008	2012-02-03	BIENNIAL STATEMENT	2012-02-01
100212002103	2010-02-12	BIENNIAL STATEMENT	2010-02-01
080222002883	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060314002528	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040210003096	2004-02-10	BIENNIAL STATEMENT	2004-02-01
020312002580	2002-03-12	BIENNIAL STATEMENT	2002-02-01
000316002490	2000-03-16	BIENNIAL STATEMENT	2000-02-01
990923001171	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980305002185	1998-03-05	BIENNIAL STATEMENT	1998-02-01
940228002195	1994-02-28	BIENNIAL STATEMENT	1994-02-01
930414003379	1993-04-14	BIENNIAL STATEMENT	1993-02-01
B067350-4	1984-02-08	APPLICATION OF AUTHORITY	1984-02-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State