L-3 NATIONAL SECURITY SOLUTIONS, INC. (Entity# F17360463) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 31, 2012.
| File Number | F17360463 |
| Corporation Name | L-3 NATIONAL SECURITY SOLUTIONS, INC. |
| Compacted Corp Name | LTHREENATIONALSECURITYSOLUTIONSINC |
| Domestic Address |
C/o L-3 Communications Corp. 600 Third Avenue, 32fl New York NY 10016 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-22 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-01-31 |
| Date of Approval of Articles of Incorporation | 2012-02-09 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-02-17 |
| Annual Report Returned Date | 2016-01-29 |
| Annual Report Returned Code | 52 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2012-01-31 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MICHAEL T STRIANESE | Chief Executive Officer | 600 Third Avenue, New York, NY 10016 |
| STEVEN M POST | Director | 600 Third Avenue, New York, NY 10016 |
| L-3 COMMUNICATIONS CORP | H | Not Required, Not Required, |
| RALPH G D'AMBROSIO | Other Officer | 600 Third Avenue, New York, NY 10016 |
| LESLIE ROSE | President | 11955 Freedom Dr, Reston, VA 20190 |
| STEVEN M POST | Secretary | 600 Third Avenue, New York, NY 10016 |
| STEPHEN M SOUZA | Treasurer | 600 Third Avenue, New York, NY 10016 |
| STEPHEN M SOUZA | Vice-President | 600 Third Avenue, New York, NY 10016 |
| LAWRENCE VAN BLERKOM | Vice-President | 600 Third Avenue, New York, NY 10016 |
| SHEILA M SHERIDAN | Vice-President | 600 Third Avenue, New York, NY 10016 |
| JOHN M HILL | Vice-President | 600 Third Avenue, New York, NY 10016 |
| Street Address |
C/O L-3 COMMUNICATIONS CORP. 600 THIRD AVENUE, 32FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRANSPERFECT REMOTE INTERPRETING, INC | 3 Park Avenue, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2011-01-19 |
| MAGNA CARTA COMPANIES, INC. | One Park Ave, New York | CT CORPORATION SYSTEM | 2011-01-04 |
| D1 INK, LTD. | 130 East 40th Street, Suite 204, New York | DAVID STUTZ | 2010-09-23 |
| ALTEGRITY RISK INTERNATIONAL, INC. | 4th Floor, 600 Third Avenue, New York | CORPORATION SERVICE COMPANY | 2010-03-10 |
| JANA NORTH AMERICA, INC. | 315 5th Ave, Suite 905, New York | CORPORATION SERVICE COMPANY | 2010-02-12 |
| L-3 COMMUNICATIONS EO/IR, INC. | 600 Third Ave, C/o L-3 Communications Corp, New York | CT CORPORATION SYSTEM | 2009-10-09 |
| TRANSPERFECT TRANSLATIONS INTERNATIONAL INC. | Attn: Legal Department, 3 Park Ave, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2009-03-30 |
| CONCORD SPECIALTY RISK, INC. | 9 East 40th St, New York | CORPORATION SERVICE COMPANY | 2008-10-27 |
| TRANSPERFECT GLOBAL, INC. | 3 Park Avenue, 39th Floor, New York | CORPORATION SERVICE COMPANY | 2008-05-12 |
| TAYLOR & TAYLOR ASSOCIATES, INC. | 16 East 40th Street, 11th Floor, New York | PACIFIC REGISTERED AGENTS INC | 2007-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.