HII MISSION TECHNOLOGIES CORP.

Company Details

Name:	HII MISSION TECHNOLOGIES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number:	2811461
ZIP code:	22102 (Companies in Oneida, 22102)
County:	Oneida
Place of Formation:	Delaware
Address:	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, United States, 22102

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3BM59

Active

Non-Manufacturer

2002-09-21

2024-09-13

2029-09-13

2025-09-10

Contact Information

POC	KELLY BOWER
Phone	+1 703-543-2979
Fax	+1 703-543-2797
Address	400 S SALINA ST STE 401, SYRACUSE, ONONDAGA, NY, 13202 2451, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-09-12
CAGE number	6BTC1
Company Name	HUNTINGTON INGALLS INDUSTRIES, INC
CAGE Last Updated	2024-02-29

Immediate Level Owner
Vendor Certified	2024-09-12
CAGE number	838N8
Company Name	HII TECHNICAL SOLUTIONS CORPORATION
CAGE Last Updated	2024-02-15

List of Offerors (0)	Information not Available

Agent

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

DOS Process Agent

Name	Role	Address
HII MISSION TECHNOLOGIES CORP.	DOS Process Agent	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, United States, 22102

Chief Executive Officer

Name	Role	Address
EDGAR A GREEN III	Chief Executive Officer	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
2024-09-06	2024-09-06	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-09-06	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-09-06	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2023-11-28	2024-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-01	2023-11-28	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, IL, 22102, USA (Type of address: Service of Process)
2020-09-01	2023-11-28	Address	8350 BROAD STREET, SUITE 1400, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-01	Address	1750 TYSONS BLVD, STE 1300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-01	Address	1750 TYSONS BLVD, STE 1300, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2016-07-18	2018-09-04	Address	1750 TYSONS BOULEVARD, SUITE 1300, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
2012-09-13	2018-09-04	Address	1750 TYSONS BLVD, STE 1300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2004-10-28	2012-09-13	Address	1750 TYSONS BLVD STE 1300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2004-10-28	2012-09-13	Address	1750 TYSON'S BLVD, STE 1300, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2002-09-13	2016-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240906003510	2024-09-06	BIENNIAL STATEMENT	2024-09-06
231128001495	2023-11-27	CERTIFICATE OF AMENDMENT	2023-11-27
220919000886	2022-09-19	BIENNIAL STATEMENT	2022-09-01
200901061708	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-35870	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009894	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006702	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160718000362	2016-07-18	CERTIFICATE OF MERGER	2016-07-18
140902006366	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120913006517	2012-09-13	BIENNIAL STATEMENT	2012-09-01
101202002445	2010-12-02	BIENNIAL STATEMENT	2010-09-01
080915002207	2008-09-15	BIENNIAL STATEMENT	2008-09-01
060919002731	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041028002923	2004-10-28	BIENNIAL STATEMENT	2004-09-01
020913000466	2002-09-13	APPLICATION OF AUTHORITY	2002-09-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State