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Kratos Defense & Security Solutions, Inc.
Active San Diego, CA
Kratos Defense & Security Solutions, Inc. Overview
Kratos Defense & Security Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 5, 1998 and is approximately twenty-eight 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.
Key People
Who own Kratos Defense & Security Solutions, Inc.
| Name | |
|---|---|
| Eric M. Demarco 40 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
|
| Michael W. Fink 25 |
Vice President
Secretary
|
| Marie Mendoza 17 |
Secretary
NonSec
|
| Scot B. Jarvis 1 |
Director
NonDir
|
| Scott I. Anderson 1 |
Director
NonDir
|
| Amy Zegart |
Director
NonDir
|
| Maria Cervantes 8 |
Vice President
Controller
|
| Deanna H. Lund 25 |
Chief Financial Officer
Executive Vice Presi
NonTreas
CFO
Treasurer
Director
Vice President
|
| Phil Carrai 5 |
Senior Vice Presiden
|
| David W. Carter 5 |
Senior Vice Presiden
|
| Steven Fendley 1 |
Senior Vice Presiden
|
| Yonah Adelman |
Senior Vice Presiden
|
| William Hoglund 1 |
NonDir
Chairman
Director
|
| Sam Liberatore 1 |
NonDir
Director
|
| Bandel M. Carano 1 |
NonDir
Director
|
| Jane E. Judd 1 |
NonDir
Director
|
| Thomas Mills |
Division P
|
| Laura L. Siegal 18 |
Treasurer
Director
Secretary
Vice President
Controller
|
| Deborah S. Butera 15 |
Secretary
Vice President
|
| James R. Edwards 5 |
Secretary
Vice President
|
| Bandel L. Carano |
Director
|
| Bandel L. Carado |
Director
|
| Masood Tayebi |
Director
|
| Edward M. Lake 11 |
Vice President
|
| Chris Caulson 3 |
Vice President
|
| John Vento |
Vice President
|
| Angela W. Chow |
Vice President
|
| Michael A. Baehr |
Vice President
|
| Dariush G. Alipanah |
Vice President
|
| Benjamin Goodwin 5 |
Senior Vice Presiden
|
| Jerry Beaman |
Senior Vice Presiden
|
| Julie A. Bell |
Assistant Sec.
General Counsel
|
Corporate Filings for Kratos Defense & Security Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000003621 |
| Date Filed: | Friday, July 9, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12621406 |
| Date Filed: | Tuesday, April 20, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02040166 |
| Date Filed: | Wednesday, August 5, 1998 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C20116-1999 |
| Date Filed: | Monday, August 16, 1999 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2348223 |
| Date Filed: | Monday, February 22, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/22/1999 | Name History/Actual | Wireless Facilities, Inc. |
|
4/20/1999 | Application For Certificate Of Authority | |
|
8/16/1999 | Amendment | TOTAL AUTHORIZED STOCK IS 54,482,692 SHARES @ $.01 = $544,826.92 P E |
|
8/16/1999 | Foreign Qualification | |
|
10/20/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/22/2000 | Annual List | |
|
9/4/2001 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/24/2003 | Annual List | |
|
8/12/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/29/2005 | Annual List | |
|
5/5/2005 | Change of Registered Agent/Office | |
|
10/7/2005 | Annual List | 05-06 |
|
10/20/2005 | Registered Agent Change | |
|
12/31/2005 | Public Information Report (PIR) | |
|
9/14/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/11/2007 | Annual List | |
|
10/26/2007 | Application for Amended Certificate of Authority | |
|
12/6/2007 | Amendment | |
|
12/14/2007 | Name History/Actual | Kratos Defense & Security Solutions, Inc. |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/5/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/23/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/30/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/20/2011 | Annual List | |
|
7/12/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/20/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/25/2014 | Annual List | |
|
8/27/2015 | Annual List | |
|
7/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/11/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Kratos Defense & Security Solutions, Inc.
|
Serial Number:
77248436
Drawing Code: 4000
|
|
Serial Number:
77248414
Drawing Code: 4000
|
|
Serial Number:
77267680
Drawing Code: 4000
|
|
Serial Number:
77248392
Drawing Code: 4000
|
|
Serial Number:
77267714
Drawing Code: 3000
|
|
Serial Number:
77267720
Drawing Code: 3000
|
|
Serial Number:
77267704
Drawing Code: 4000
|
|
Serial Number:
77248442
Drawing Code: 4000
|
|
Serial Number:
77248457
Drawing Code: 4000
|
|
Serial Number:
85015106
Drawing Code: 4000
|
Sources
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Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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