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CACI NSS, INC.

Company Details

Name: CACI NSS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2012 (13 years ago)
Date of dissolution: 19 Sep 2022
Entity Number: 4203532
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1100 N. GLEBE RD, ARLINGTON, VA, United States, 22201

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN S. MENGUCCI Chief Executive Officer 1100 N. GLEBE RD, ARLINGTON, VA, United States, 22201

History

Start date End date Type Value
2020-02-04 2022-09-19 Address 1100 N. GLEBE RD, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-04 Address 1100 N. GLEBE RD, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2016-04-06 2022-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-06 2022-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-25 2018-02-01 Address 600 THIRD AVENUE, 35TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-02-25 2018-02-01 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-02-15 2016-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-15 2016-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220919002581 2022-09-19 CERTIFICATE OF TERMINATION 2022-09-19
200204060941 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180201006314 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160406000168 2016-04-06 CERTIFICATE OF AMENDMENT 2016-04-06
160406000160 2016-04-06 CERTIFICATE OF CHANGE 2016-04-06
140225006171 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120215001039 2012-02-15 APPLICATION OF AUTHORITY 2012-02-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State