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KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Company Details

Name:	KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1999 (26 years ago)
Entity Number:	2348223
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10680 TREENA STREET, SUITE 600, SAN DIEGO, CA, United States, 92131
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ERIC M. DEMARCO	Chief Executive Officer	10680 TREENA STREET, SUITE 600, SAN DIEGO, CA, United States, 92131

History

Start date	End date	Type	Value
2019-02-04	2021-02-16	Address	10680 TREENA STREET, 6TH FLOOR, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2011-03-01	2019-02-04	Address	4820 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2011-03-01	2019-02-04	Address	4820 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2005-04-05	2005-05-25	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2005-04-05	2011-03-01	Address	4810 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2005-04-05	2011-03-01	Address	4810 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2001-05-23	2005-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-23	2005-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-14	2005-04-05	Address	4810 EASTGATE MALL, FL 3, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2001-03-14	2005-04-05	Address	4810 EASTGATE MALL, FL 3, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
1999-02-22	2001-05-23	Address	#200, 1840 MICHAEL FARADAY DRIVE, RESTON, VA, 20190, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201001141	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210216061107	2021-02-16	BIENNIAL STATEMENT	2021-02-01
190204060455	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201007623	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150203007342	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130227006051	2013-02-27	BIENNIAL STATEMENT	2013-02-01
110301002198	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090604002386	2009-06-04	BIENNIAL STATEMENT	2009-02-01
071214000868	2007-12-14	CERTIFICATE OF AMENDMENT	2007-12-14
050525000108	2005-05-25	CERTIFICATE OF CHANGE	2005-05-25
050405002326	2005-04-05	BIENNIAL STATEMENT	2005-02-01
030320002208	2003-03-20	BIENNIAL STATEMENT	2003-02-01
010523000077	2001-05-23	CERTIFICATE OF CHANGE	2001-05-23
010314002769	2001-03-14	BIENNIAL STATEMENT	2001-02-01
990222000426	1999-02-22	APPLICATION OF AUTHORITY	1999-02-22

Date of last update: 30 Nov 2024

Sources: New York Secretary of State