| Entity Name: | LEONARDO DRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | F17000001445 |
| FEI/EIN Number | 13-2632319 |
| Address: | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202, US |
| Mail Address: | 200 Campus Drive, Suite 410, Florham Park, NJ, 07932, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CAREY DAVID W | Director | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202 |
| KRIEG KENNETH J | Director | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202 |
| LYNN WILLIAM JIII | Director | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202 |
| Name | Role | Address |
|---|---|---|
| BAYLOUNY JOHN A | Vice President | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202 |
| DORFMAN MARK A | Vice President | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA, 22202 |
| DIPPOLD MICHAEL W | Vice President | 2345 CRYSTAL DRIVE, SUITE 1000, ARLINGTON, VA, 22202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA 22202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA 22202 | No data |
| NAME CHANGE AMENDMENT | 2020-07-29 | LEONARDO DRS, INC. | No data |
| REINSTATEMENT | 2020-07-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-09 |
| Name Change | 2020-07-29 |
| REINSTATEMENT | 2020-07-21 |
| Foreign Profit | 2017-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
