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Leidos, Inc.
Active San Diego, CA
(540)341-8000
Leidos, Inc. Overview
Leidos, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 16, 1981 and is approximately forty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Leidos, Inc.
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Key People
Who own Leidos, Inc.
Name | |
---|---|
Donna S. Morea |
Chairman
Director
NonDir
|
Roger Krone 4 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Prabu Natarajan |
CFO
|
Patrick J. McGee 5 |
Treasurer
Assistant Treasurer
NonTreas
|
John J. Hamre 2 |
Director
NonDir
|
Robert A. Bedingfield |
Director
NonDir
|
Steven R. Shane |
Director
NonDir
|
James C. Reagan 26 |
Director
Treasurer
|
Katharina G. McFarland |
Director
NonDir
|
Carol Goode |
Director
|
Yvette Kanouff |
Director
|
Garth Graham |
Director
|
Milford McGuirt |
Director
|
Timothy Mayopou Los |
Director
|
Carolyn Handlon |
Director
|
Timothy J. Mayopoulos |
Director
NonDir
|
Michael Brendes 2 |
Vice President
|
Joseph Denardi |
Vice President
|
Bernard Wanjara |
Controller
|
Steven G. Mahon 8 |
General Counsel
NonSec
Executive
Secretary
|
Lawrence E. Ruggiero 1 |
Asst Secretary
Vice President
Governing Person
Assistant Secretary
|
John D. Clark |
Asst Secretary
Vice President
Assistant Secretary
|
Howard Rubin 2 |
Asst Secretary
Assistant Secretary
|
Thomas F. Burke 1 |
Asst Secretary
Assistant Secretary
|
Michael Larouche |
Exec Vice President
Executive Vice Presi
|
Kathryn Gunderson |
Asst Secretary
Assistant Secretary
|
Michelle O'Hara |
Chro
|
Robert Genter |
Exec Vice President
Executive Vice Presi
|
Edward Jennings Sanderson 2 |
NonDir
Chairman
Director
|
Anthony M. Moraco 5 |
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Marc H. Crown 33 |
NonTreas
Treasurer
Vice President
|
Raymond L. Veldman 29 |
NonSec
Secretary
Vice President
|
Lawrence C. Nussdorf 12 |
NonDir
Director
|
Noel B. Williams 2 |
NonDir
Director
|
Gary S. May 2 |
NonDir
Director
|
Harry M. Kraemer 2 |
NonDir
Director
|
David G. Fubini 2 |
NonDir
Director
|
Miriam E. John 1 |
NonDir
Director
|
David Kerko 1 |
NonDir
Director
|
Robert S. Shapard 1 |
NonDir
Director
|
Mark J. Johnson |
NonDir
Director
|
Deborah B. Dunie |
NonDir
Director
|
Charles A. Mathis 5 |
NonTreas
Chief Financial Officer
|
Gregory R. Dahlberg 2 |
NonDir
|
Surya N. Mohapatra 2 |
NonDir
|
Frank Kendall 1 |
NonDir
|
Susan M. Stalnecker 1 |
NonDir
|
John R. Hartley 7 |
President
CFO
Chief Financial Officer
|
K. Stuart Shea 3 |
President
|
John Jumper 2 |
President
Director
NonDir
|
Walter P. Havenstein 2 |
President
Director
|
Steven P. Fisher 10 |
Treasurer
|
Paul E. Levi 1 |
Treasurer
Treasury Accounts
|
Vincent A. Maffeo 15 |
Director
Secretary
|
Paul H. Greiner 13 |
Secretary
Vice President
|
Daniel J. Antal 11 |
Secretary
NonSec
|
Douglas E. Scott 9 |
Secretary
|
Thomas F. Frist 3 |
Director
|
Jere A. Drummond 1 |
Director
|
Mark W. Sopp |
Director
|
Anthony J. Maraco |
Director
|
Louis A. Simpson |
Director
|
A. Thomas Young |
Director
|
Anita K. Jones |
Director
|
France A. Cordova |
Director
|
Harry M. Jansen |
Director
|
Timothy Mayop Oulos |
Director
|
John P. Joseph 1 |
Vice President
Assistant Secretary
|
Mark Schultz |
Vice President
Executive Vice Presi
General Counsel
|
Brian F. Keenan |
Vice President
Officer
Chief Human Capital
|
Frederick R. Hazard 9 |
Assistant Secretary
|
Douglas M. Wagoner 2 |
Officer
Sector President
|
Fredrick R. Hazard 1 |
Assistant Secretary
|
Charles W. Durant 1 |
Assistant Secretary
|
Karen A. Wheeler 1 |
Officer
|
Robert L. Levin |
Assistant Secretary
|
Kimberly Admire |
Officer
|
Steven Nahon |
General Counsel
|
James Scanlon |
Exec Vice President
|
Maria Bishop |
Officer
Senior Vice Presiden
|
Showing 8 records out of 80
Other Companies for Leidos, Inc.
Leidos, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Leidos Realty, LLC |
Active
|
2013 |
4
|
Member
|
Odyssey Drive I, Ltd. A California Limited Partnership |
Active
|
1986 |
1
|
Member
|
North Wind-Leidos, Jv, LLC |
Active
|
2019 |
1
|
Member
|
Bechtel Saic Company, LLC |
Inactive
|
2001 |
1
|
Manager
|
Leidos Health Holdings, LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Leidos, Inc.
1400 Gulf Shore Blvd N
Naples, FL 34102
5111 Leesburg Pike
Falls Church, VA 22041
100 Rialto Pl
Melbourne, FL 32901
14 E Washington St
Orlando, FL 32801
1010 N Glebe Rd
Arlington, VA 22201
5151 San Felipe St
Houston, TX 77056
10260 Campus Point Dr
San Diego, CA 92121
3100 W End Ave
Nashville, TN 37203
1100 N Glebe Rd
Arlington, VA 22201
111 8th Ave
New York, NY 10011
Corporate Filings for Leidos, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P00868 |
Date Filed: | Wednesday, February 8, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6214606 |
Date Filed: | Friday, May 11, 1984 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01090309 |
Date Filed: | Wednesday, September 16, 1981 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000001766 |
Date Filed: | Tuesday, April 23, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801778990 |
Date Filed: | Monday, May 6, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03567152 |
Date Filed: | Wednesday, May 1, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0217192013-1 |
Date Filed: | Monday, April 29, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C828-1984 |
Date Filed: | Friday, February 3, 1984 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 893584 |
Date Filed: | Wednesday, February 8, 1984 |
DOS Process | Leidos, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/3/1984 | Foreign Qualification | ||
2/8/1984 | Name History/Actual | Science Applications International Corporation | |
5/11/1984 | Application For Certificate Of Authority | ||
9/17/1984 | Merger | CERTIFICATE OF FILING OF MERGER MERGING SCIENCE APPLICATIONS, INC. (A CALIF CORP #3625-75) INTO THIS CORPORATION | |
1/6/1985 | Change Of Registered Agent/Office | ||
10/6/1987 | Amendment | CAPITAL STOCK WAS 1000000 CERTIFIED COPY OF RESTATED ARTICLES REMAINDER OF STOCK IS: 5,000,000 CLASS B @ .05 PAR VALUE AND 3,000,000 COMMON SHARES @.05 PAR VALUE | |
7/25/1988 | Amendment | CERTIFIED COPY OF RESTATED ARTICLE INCREASING THE MAXIMUM NUMBER OF DIRECTORS FROM 18 TO 21 | |
7/13/1990 | Change Of Registered Agent/Office | ||
8/2/1990 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES. INCREASING NUMBER OF DIRECTORS IN RESTATED ARTICLES. DMF CERTIFIED COPY OF MERGER MERGING SAIC RANGE SYSTEMS (CA) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
3/6/1998 | Annual List | ||
2/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/3/2000 | Annual List | ||
2/23/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING SAIC INFORMATION SERVICES SECTOR CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (1) PG. PXE | |
3/2/2001 | Annual List | ||
9/13/2001 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING GENERAL SCIENCES CORPORATION, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
3/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/27/2003 | Annual List | ||
3/4/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING VGS, INC., (VA), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
4/4/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING QUALITY RESEARCH, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1)PG. JEP | |
9/16/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COMPUTER SYSTEMS TECHNOLOGY, INC., AN (AL) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION.(1)PG FRA | |
12/31/2003 | Public Information Report (PIR) | ||
2/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/2/2005 | Annual List | ||
3/11/2005 | Merge In | ||
12/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/25/2006 | Merge In | ||
12/31/2006 | Public Information Report (PIR) | ||
1/26/2007 | Annual List | 07/08 | |
1/31/2007 | Merge In | ||
1/31/2007 | Merge In | ||
3/9/2007 | Merge In | ||
12/31/2007 | Public Information Report (PIR) | ||
1/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Annual List | 09-10 | |
12/29/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/10/2011 | Annual List | ||
3/30/2011 | Merge In | ||
12/16/2011 | Annual List | ||
3/30/2012 | Merge In | ATTN: LEGAL DEPT.SCIENCE APPLICATIONS INTERNATIONAL CORPORATION10260 CAMPUS POINT DRIVESAN DIEGO CA 92121 | |
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
4/29/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 | |
4/29/2013 | Initial List | 13 TO 14 | |
4/29/2013 | Miscellaneous | ||
5/6/2013 | Application for Registration | ||
10/9/2013 | Application for Amended Registration | ||
10/10/2013 | Name History/Actual | Leidos, Inc. | |
10/24/2013 | Application for Amended Registration | ||
10/24/2013 | Amendment | ||
10/28/2013 | Amendment | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
4/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/21/2015 | Annual List | ||
4/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/22/2016 | Annual List | 2016-2017 | |
3/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/13/2017 | Annual List | ||
4/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/12/2018 | Annual List | ||
3/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/25/2019 | Merge In | ||
2/15/2019 | Annual List | ||
3/11/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/1/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Leidos, Inc.
Serial Number:
87099652
Drawing Code: 4000
|
|
Serial Number:
87136812
Drawing Code: 4000
|
|
Serial Number:
87102323
Drawing Code: 4000
|
|
Serial Number:
87038514
Drawing Code: 4000
|
|
Serial Number:
85984041
Drawing Code: 2000
|
|
Serial Number:
85984035
Drawing Code: 4000
|
|
Serial Number:
85844939
Drawing Code: 2000
|
|
Serial Number:
85734297
Drawing Code: 4000
|
|
Serial Number:
76601233
Drawing Code: 4000
|
|
Serial Number:
85841961
Drawing Code: 4000
|
Previous Trademarks for Leidos, Inc.
Serial Number:
78574579
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1400 Gulf Shore Blvd N Naples, FL 34102
5111 Leesburg Pike Falls Church, VA 22041
100 Rialto Pl Melbourne, FL 32901
14 E Washington St Orlando, FL 32801
1010 N Glebe Rd Arlington, VA 22201
5151 San Felipe St Houston, TX 77056
10260 Campus Point Dr San Diego, CA 92121
3100 W End Ave Nashville, TN 37203
1100 N Glebe Rd Arlington, VA 22201
111 8th Ave New York, NY 10011
These addresses are known to be associated with Leidos, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1984
Foreign for Profit Corporation
TX
1984
Foreign For-Profit Corporation
CA
1981
Statement & Designation By Foreign Corporation
FL
2013
Foreign for Profit Corporation
TX
2013
Foreign For-Profit Corporation
CA
2013
Statement & Designation By Foreign Corporation
NV
2013
Foreign Corporation
NV
1984
Foreign Corporation
NY
1984
Foreign Business Corporation