| Name: | LEIDOS INNOVATIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2016 (9 years ago) |
| Entity Number: | 4930455 |
| County: | New York |
| Date of dissolution: | 31 Dec 2018 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 11951 FREEDOM DRIVE, RESTON, VA, United States, 20190 |
| Principal Address ZIP Code: | 20190 |
| Name | Role | Address |
|---|---|---|
| LEIDOS INNOVATIONS CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES C REAGAN | Chief Executive Officer | 11951 FREEDOM DRIVE, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-26 | 2018-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-14 | 2016-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-75086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181231000103 | 2018-12-31 | CERTIFICATE OF TERMINATION | 2018-12-31 |
| 180406006281 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 161026000251 | 2016-10-26 | CERTIFICATE OF CHANGE | 2016-10-26 |
| 160927000014 | 2016-09-27 | CERTIFICATE OF AMENDMENT | 2016-09-27 |
| 160414000662 | 2016-04-14 | APPLICATION OF AUTHORITY | 2016-04-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
