Name: | DYNCORP INFORMATION & ENTERPRISE TECHNOLOGY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Aug 1995 (29 years ago) (Companies founded in August 1995) |
Entity Number: | 1950248 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, United States, 90245 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PAUL M COFONI | Chief Executive Officer | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, United States, 90245 |
Start date | End date | Type | Value |
---|---|---|---|
2003-10-17 | 2005-10-18 | Address | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
2003-10-17 | 2005-10-18 | Address | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
2003-10-17 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-01-11 | 2003-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-09-03 | 2003-10-17 | Address | C/O TAX SERVICES, 2000 EDMUND HALLEY DRIVE, RESTON, VA, 20191, 3436, USA (Type of address: Principal Executive Office) |
1997-09-03 | 1999-01-11 | Address | 712 5TH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-09-03 | 2003-10-17 | Address | 2000 EDMUND HALLEY DRIVE, RESTON, VA, 20191, 3436, USA (Type of address: Chief Executive Officer) |
1995-11-14 | 1999-01-11 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-08-23 | 1995-11-14 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
1995-08-23 | 1999-03-12 | Name | DYNCORP INFORMATION & ENGINEERING TECHNOLOGY INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-23134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
051018002633 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
031017002684 | 2003-10-17 | BIENNIAL STATEMENT | 2003-08-01 |
010905002716 | 2001-09-05 | BIENNIAL STATEMENT | 2001-08-01 |
990913002138 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
990312000235 | 1999-03-12 | CERTIFICATE OF AMENDMENT | 1999-03-12 |
990111000024 | 1999-01-11 | CERTIFICATE OF CHANGE | 1999-01-11 |
970903002197 | 1997-09-03 | BIENNIAL STATEMENT | 1997-08-01 |
951114000294 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
950823000219 | 1995-08-23 | APPLICATION OF AUTHORITY | 1995-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State