| Name: | L3 HARRIS MARITIME POWER & ENERGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2011 (14 years ago) |
| Entity Number: | 4092658 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | L3 HARRIS MARITIME POWER & ENERGY SOLUTIONS, INC. |
| Address: | 28 LIBERTY ST., Vice President, NY, United States, 10005 |
| Principal Address: | 901 EAST BALL ROAD, ANAHEIM, CA, United States, 92805 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., Vice President, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER KUBASIK | Chief Executive Officer | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2023-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-15 | 2023-05-04 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2023-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-11-15 | Address | C/O L3 TECHNOLOGIES, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-14 | 2019-05-01 | Address | C/O L-3 COMM CORP, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002268 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220323002397 | 2022-03-23 | BIENNIAL STATEMENT | 2021-05-01 |
| 211115000462 | 2021-11-15 | CERTIFICATE OF AMENDMENT | 2021-11-15 |
| 190501060576 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006436 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006469 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006563 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110511000011 | 2011-05-11 | APPLICATION OF AUTHORITY | 2011-05-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
