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Leidos Health, LLC

Active Westfield, IN

(317)867-2682

Leidos Health, LLC Overview

Leidos Health, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 26, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas 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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Key People

Who own Leidos Health, LLC

Name
Mark Toth 18
Manager
Director
Vp
Secre
Ger Doyle 6
Manager
Director
Vp
Rebecca Frankiewicz 15
President
Darren Kozik 14
Manager
Director
Treausrer
James C. Reagan 26
Manager
Member
Sharon Watts 21
Manager
Daniel J. Antal 12
Manager
Secretary
Harold Russell 10
Member
Manager
COO & TREASURER
Scott Forester 10
Member
Manager
CFO & SECRETARY
Steve Brady
Vp
Davin Juckett
Vp
Jonathan W. Scholl 4
President
Manager
Member
Stephen J. Comber 3
President
D. Parker Hinshaw 2
CEO
Manager
Managing Member
Director
Chief Executive Officer
Jerry Howe 25
Manager
Member
J. Christopher Lewis 17
Manager
Director
Member
Paul H. Greiner 13
Manager
Member
Trent Beekman 12
Manager
Member
CEO & PRESIDENT
Kenneth Hubbs 5
Manager
Director
Member
Michael P. Pasqua 4
Manager
Member
Robert Moore 3
Manager
Managing Member
Director
Member
Chief Operating Officer
COO
David Connell 1
Manager
Director
Jennifer Arthur
Managing Member
Director
Cao
Thomas Assif
Managing Member
Marc H. Crown 33
Treasurer
Treasury Accounts of
Michael T. Sweeney 2
Director
Chief Executive Officer
Hinshaw D. Parker
Member
Moore Robert
Member
Lewis J. Christopher
Member
Kenn Hubbs
Member
Parker Hinshaw
Member
Raymond L. Veldman 29
Assistant Secretary
Matthew Birk 28
Assistant Secretary
Marcia L. Brown 26
Treasury Accounts of
Rae C. Kligys 25
Assistant Secretary
Patrick J. Greene 17
Treasury Accounts of
Tom Aikens 4
Executive Vice Presi
Aloma H. Avery 3
Assistant Secretary
Maurice Gomez 2
Executive Vice Presi
Keith Weppler 1
Chief Financial Officer
Leslie Santiago 1
Mark Fangman 1
Executive Vice Presi
Robert W. Scott 21
Srvp for Real Estate
Srvp-Real Estate
Showing 8 records out of 43

Companies for Leidos Health, LLC

Leidos Health, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Ettain Group Holdings, LLC
Active
Leidos Health Holdings, LLC
Inactive
Leidos Health Holdings, Inc.
Inactive
Maxit Healthcare Holdings, Inc.
Inactive

Known Addresses for Leidos Health, LLC

11951 Freedom Dr Reston, VA 20190 127 W Worthington Ave Charlotte, NC 28203 129 Penn St Westfield, IN 46074 7845 Indian Blanket Beaumont, TX 77713 301 Laboratory Rd Oak Ridge, TN 37830 100 W Manpower Pl Milwaukee, WI 53212 PO Box 808 Westfield, IN 46074 1220 S St Sacramento, CA 95811 121 Penn St Westfield, IN 46074 705 E Main St Westfield, IN 46074

Corporate Filings for Leidos Health, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M07000005979
Date Filed: Thursday, October 4, 2007

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 709152823
Date Filed: Tuesday, June 26, 2001

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200308410055
Date Filed: Tuesday, February 4, 2003

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0381742012-6
Date Filed: Thursday, July 19, 2012
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Delaware
County: Niagara
State ID: 3576118
Date Filed: Thursday, October 4, 2007
DOS Process Leidos Health, LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/26/2001 Application For Certificate Of Authority
6/26/2001 Certificate of Assumed Business Name
12/30/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
10/4/2007 Name History/Actual Maxit Healthcare, LLC
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
10/6/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
7/19/2012 Application for Foreign Registration
7/24/2012 Initial List
8/27/2012 Change of Registered Agent/Office
8/27/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
6/17/2013 Annual List
8/1/2013 Merge In
10/21/2013 Application for Amended Registration
10/22/2013 Name History/Actual Leidos Health, LLC
10/23/2013 Amendment
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/19/2014 Certificate of Merger
6/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/3/2015 Annual List
5/24/2016 Annual List
6/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/13/2018 Annual List
2/12/2020 Change of Registered Agent/Office
12/17/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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