| Entity Name: | SERCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jul 2006 (19 years ago) |
| Document Number: | F06000004745 |
| FEI/EIN Number | 22-2902286 |
| Address: | 12930 Worldgate Drive, Suite 600, Herndon, VA 20170 |
| Mail Address: | 12930 Worldgate Drive, Suite 600, Herndon, VA 20170 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Goldberg, David C. | Secretary | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Goldberg, David C. | Senior Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Hill, J. Allen | Senior Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Smith, Dirk | Senior Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Foster, Gordon | Senior Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Malone, Terri | Senior Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Goldberg, David C. | General Counsel | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Hoffman, Kieth | Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| White, Cheramy | Vice President | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Stewart, Zachary | Assistant Secretary | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Dacquino, David | Chairman of the Board | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Pottenger, Carol | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Drew, Pamela | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Crossley, Nigel | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Watson, Tom | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Jonas, Tina | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Irwin, Mark | Director | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Leunen, Julie Van | Chairman | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Watson, Tom | Chief Executive Officer | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Foster, Gordon | Chief Financial Officer | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Foster, Gordon | Treasurer | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Styer, Don | Chief Technical Officer | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Name | Role | Address |
|---|---|---|
| Kalb, Christine | Chief Information Officer | 12930 Worldgate Drive, Suite 600 Herndon, VA 20170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 12930 Worldgate Drive, Suite 600, Herndon, VA 20170 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 12930 Worldgate Drive, Suite 600, Herndon, VA 20170 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
