| Name: | LUCENT TECHNOLOGIES GOVERNMENT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Entity Number: | 1879513 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 13461 SUNRISE VALLEY DRIVE, 3RD FLOOR, HERNDON, VA, United States, 20171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH ASBURY | Chief Executive Officer | 1100 N. GLEBE ROAD, ARLINGTON, VA, United States, 22201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-31 | 2020-12-01 | Address | 13461 SUNRISE VALLEY DRIVE, 3RD FLOOR, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2014-07-29 | 2018-12-31 | Address | 13665 DULLES TECHNOLOGY DR, STE 31, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office) |
| 2014-07-29 | 2018-12-31 | Address | 13665 DULLES TECHNOLOGY DR, STE 301, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2002-12-27 | 2014-07-29 | Address | PO BOX 20046, GREENSBORO, NC, 27420, 0046, USA (Type of address: Chief Executive Officer) |
| 2002-12-27 | 2014-07-29 | Address | 600 MOUNTAIN AVE, ROOM 3C-515, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 1997-01-14 | 2002-12-27 | Address | 600 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 1997-01-14 | 2002-12-27 | Address | 600 MOUNTAIN AVE, RM 6A-509, MURRAY KHILL, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2003-01-28 | Name | LUCENT TECHNOLOGIES TECHNICAL SERVICES COMPANY, INC. |
| 1994-12-28 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-12-28 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061586 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006339 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006029 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007104 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140729002101 | 2014-07-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 030128000112 | 2003-01-28 | CERTIFICATE OF AMENDMENT | 2003-01-28 |
| 021227002373 | 2002-12-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 981224002298 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970415000892 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 970114002184 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
