LEONARDO US HOLDING, INC.

Company Details

Entity Name:	LEONARDO US HOLDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Mar 2009 (16 years ago)
Date of dissolution:	10 Mar 2023 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Mar 2023 (2 years ago)
Document Number:	F09000001260
FEI/EIN Number	263533821
Address:	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202, US
Mail Address:	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
SLACK CHRISTOPHER T	Director	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202
LANDMAN WAYNE B	Director	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202
CAIMANO PASQUALE	Director	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202
LYONS THOMAS T	Director	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202

Chairman

Name	Role	Address
SCHNEIDER RICHARD A	Chairman	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202

Vice President

Name	Role	Address
MELI LARISSA	Vice President	1235 SOUTH CLARK STREET, ARLINGTON, VA, 22202

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-03-10	No data	No data
REGISTERED AGENT CHANGED	2023-03-10	REGISTERED AGENT REVOKED	No data
CHANGE OF MAILING ADDRESS	2020-05-04	1235 SOUTH CLARK STREET, SUITE 700, ARLINGTON, VA 22202	No data
NAME CHANGE AMENDMENT	2019-03-18	LEONARDO US HOLDINGS, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2018-02-28	1235 SOUTH CLARK STREET, SUITE 700, ARLINGTON, VA 22202	No data

Documents

Name	Date
Withdrawal	2023-03-10
ANNUAL REPORT	2022-04-04
ANNUAL REPORT	2021-02-04
ANNUAL REPORT	2020-05-04
Name Change	2019-03-18
ANNUAL REPORT	2019-02-20
ANNUAL REPORT	2018-02-28
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-02-19
ANNUAL REPORT	2015-04-13
ANNUAL REPORT	2014-02-25
ANNUAL REPORT	2013-05-01
ANNUAL REPORT	2012-04-23
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-03-25
Foreign Profit	2009-03-24

Date of last update: 01 Jan 2025

Sources: Florida Department of State