| Entity Name: | LEONARDO DRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BAYLOUNY JOHN A | Vice President | 2345 CRYSTAL DR, 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2345 CRYSTAL DR, SUITE 1000, ARLINGTON, VA 22202 | - |
| NAME CHANGE AMENDMENT | 2020-07-29 | LEONARDO DRS, INC. | - |
| REINSTATEMENT | 2020-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346930936 | 0419730 | 2023-08-23 | 100 BABCOCK STREET, MELBOURNE, FL, 32935 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2059858 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
