L3 Technologies, Inc. Overview
L3 Technologies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 26, 1968 and is approximately fifty-six years old, as recorded in documents 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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L3 Technologies, Inc.
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Key People
Who own L3 Technologies, Inc.
Name | |
---|---|
Christopher E. Kubasik 21 |
President
NonPres
|
Todd Taylor 19 |
President
|
Daniel Wen St Martin 2 |
President
|
Stephen R. Robinson |
President
|
Michael T. Srianese |
Chief Executive Officer
CEO
|
Steven G. Mahon 8 |
Manager
Member
Secretary
|
Thomas O. Miller 5 |
Director
Secretary
Member
Assistant Secretary
|
Jeffrey Maclauchlan 2 |
Treasurer
|
J. William Koegel 18 |
Secretary
NonSec
|
Michael A. Daniels 5 |
Director
|
Gregory G. Johnson 5 |
Director
|
Mike Eotan |
Secretary
|
Deette Gray 20 |
NonPres
President
|
Thomas A. Mutryn 31 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Warren R. Phillips 34 |
NonDir
Director
|
Ann Davidson 21 |
NonDir
NonSec
Director
Secretary
|
James J. Blair 9 |
NonTreas
|
J. P. London 37 |
Chairman
Director
NonDir
|
J. P. London 20 |
Chairman
Director
|
Lawrence J. Delaney |
Chairman
Director
|
Mark Kiiss |
Chairman
Secretary
|
Lawrence Van Blerkom 36 |
President
Treasurer
Vice President
Vice-President
Assistant Treasurer
|
John S. Mengucci 34 |
President
CEO
Chief Operating Officer
|
Kenneth D. Asbury 30 |
President
CEO
Chief Executive Officer
|
Anthony Smeraglinolo 10 |
President
CEO
|
Leslie A. Rose 5 |
President
Secretary
|
Michael Strainese 5 |
President
|
William Mitchell Brown 5 |
President
|
Ernest H. McKee 1 |
President
|
Howard Hausman 1 |
President
CEO
|
Stewart E. Cranston |
President
Director
|
Michael T. Stianese |
President
|
H. Kenyon Bixby |
President
|
Kevin Layne |
President
|
Michael J. Wall |
President
|
Clayton McClain |
President
|
Brian Dematteo |
President
|
Ralph Dambrosio 8 |
CFO
Vice President
Chief Financial Officer
|
Charles A. Mathis 5 |
CFO
|
Wayne M. Rehberger 4 |
CFO
Manager
Member
Secretary
Vice President
Mmember
NonMM
Senior Vice President
|
Thomas Miiller 5 |
Manager
Director
Member
Secretary
Mmember
NonMM
|
Stephen Souza 43 |
Treasurer
Vice President
NonTreas
|
Ray H. Guillaume 14 |
Treasurer
|
Terasa M. Orlando 5 |
Treasurer
Secretary
|
Patrick J. McGee 5 |
Treasurer
|
Michael C. Bresin |
Treasurer
|
Scott T. Mikuen 38 |
Director
|
Steve Post 23 |
Director
Secretary
Vice President
Senior Vice-Presiden
|
J. William Koegel 20 |
Secretary
|
Michael J. Alber 4 |
Director
|
Scott H. McKelvey |
Director
Secretary
|
Mark Kriss |
Secretary
|
Christopher C. Cambria 33 |
Senior Vp
|
Kathleen E. Karelis 1 |
Senior Vp
|
David Butler |
Senior Vp
|
Robert W. Riscassi |
Senior Vp
|
Charles J. Schafer |
Senior Vp
|
Michael T. Folkman 19 |
Vice President
|
John P. Hynes 2 |
Vice President
COO
|
Sheila M. Sheridan 1 |
Vice-President
|
Cynthia A. Swain |
Vice President
|
John S. Mega |
Vice President
|
Michael Botan |
Vice President
|
Steve Spohrer |
Vice President
|
John M. Hill |
Vice-President
|
David M. Reilly 9 |
Assistant Sec.
|
Frederick R. Hazard 9 |
|
Ronald M. Mandler 1 |
General Counsel
|
James W. Dunn |
Svo
|
Dan Azmon |
Acomptroll
|
Gregg G. Burnett |
Assistant Treas.
|
Mark D. Simon |
Assistant Secretary
|
Showing 8 records out of 72
Companies for L3 Technologies, Inc.
L3 Technologies, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caci, Inc. - Federal |
Active
|
1975 |
13
|
Governing Person
|
Engility Corporation |
Inactive
|
1982 |
10
|
Member
|
Other Companies for L3 Technologies, Inc.
L3 Technologies, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forfeiture Support Associates, LLC |
Active
|
2004 |
2
|
NonMM
|
Peak Nano Optics, LLC |
Active
|
2018 |
1
|
Member
|
Azimuth Security, LLC |
Inactive
|
2012 |
4
|
Member
|
Known Addresses for L3 Technologies, Inc.
5100 W Kennedy Blvd
Tampa, FL 33609
1110 N Glebe Rd
Arlington, VA 22201
4300 W Cypress St
Tampa, FL 33607
8660 Astronaut Blvd
Cape Canaveral, FL 32920
34 Industrial Loop N
Orange Park, FL 32073
2111 Thomas Dr
Panama City, FL 32408
2304 Grant Ave
Panama City, FL 32405
600 3rd Ave
New York, NY 10016
208 Industrial Loop S
Orange Park, FL 32073
1100 N Glebe Rd
Arlington, VA 22201
Corporate Filings for L3 Technologies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002233 |
Date Filed: | Monday, April 28, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006465 |
Date Filed: | Wednesday, October 11, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P38406 |
Date Filed: | Friday, April 17, 1992 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000001867 |
Date Filed: | Thursday, April 24, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3272106 |
Date Filed: | Monday, April 10, 1972 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13593206 |
Date Filed: | Tuesday, January 9, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800718498 |
Date Filed: | Tuesday, October 10, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00577194 |
Date Filed: | Thursday, August 7, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00557718 |
Date Filed: | Tuesday, November 26, 1968 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02009188 |
Date Filed: | Monday, April 28, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02930698 |
Date Filed: | Tuesday, October 10, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000000507 |
Date Filed: | Monday, January 30, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801543449 |
Date Filed: | Monday, January 30, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03448351 |
Date Filed: | Thursday, March 8, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03448887 |
Date Filed: | Friday, January 27, 2012 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000002466 |
Date Filed: | Wednesday, June 13, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0061272012-2 |
Date Filed: | Tuesday, January 31, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1018-1986 |
Date Filed: | Tuesday, February 11, 1986 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5638-1993 |
Date Filed: | Thursday, May 13, 1993 |
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: | E0284102010-0 |
Date Filed: | Friday, June 11, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M15000003212 |
Date Filed: | Monday, April 27, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201512410051 |
Date Filed: | Friday, May 1, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2137905 |
Date Filed: | Tuesday, April 29, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/10/1972 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
8/22/1985 | Application For Amended Certificate Of Authority | ||
9/12/1985 | Assumed Name Certificate | ||
2/11/1986 | Articles of Incorporation | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/3/1992 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001. DMF TOTAL BREAKDOWN OF STOCK: 5,000,000 PREF. @ .001 AND 20,000,000 COM. @ .003. DMF | |
5/13/1993 | Amendment | ACTUAL NAME IN HOME STATE IS (THE TITAN CORPORATION) REMAINING STOCK IS 30,000,000 COMMON SHARES AT $0.01 TLN | |
5/13/1993 | Foreign Qualification | ||
3/7/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING THE STONEHOUSE GROUP, INC., A COLORADO CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG. DMF | |
3/8/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING TITAN ENGINEERING SERVICES, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG. DMF | |
12/18/1995 | Amendment | CERTIFICATE OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE VII. (10) PGS. PMI | |
4/29/1997 | Name History/Actual | L-3 Communications Corporation | |
2/13/1998 | Annual List | ||
8/21/1998 | Annual List | ||
3/13/1999 | Annual List | ||
8/28/1999 | Annual List | ||
9/24/1999 | Change Of Registered Agent/Office | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/7/2000 | Annual List | ||
7/26/2000 | Annual List | ||
1/9/2001 | Application For Certificate Of Authority | ||
3/2/2001 | Annual List | ||
5/7/2001 | Annual List | ||
2/8/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
3/12/2002 | Annual List | ||
7/3/2002 | Annual List | ||
8/2/2002 | Articles of Merger | ||
11/13/2002 | Merger | ARTICLES OF MERGER FILED MERGING BLUE ACQUISITION CORP., A (NV) CORPORATION #C17814-02, INTO THIS CORPORATION. (4) PGS. DEG | |
12/30/2002 | Amendment | WESTWOOD CORPORATION CHMB 00001 | |
12/30/2002 | Merger | ARTICLES OF MERGER FILED MERGING 4 FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. SEE MERGER DOCUMENT FOR NAMES AND JURISDICTIONS OF CORPORATIONS. EFFECTIVE DATE 12-30-02 (4)PGS CHM | |
12/30/2002 | Merger | ARTICLES OF MERGER FILED MERGING 4 FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. SEE MERGER DOCUMENT FOR NAMES AND JURISDICTIONS OF CORPORATIONS. EFFECTIVE DATE 12-30-02 (4)PGS CHM WESTWOOD CORPORATION CHMB 00001 | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Annual List | ||
5/8/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/2/2005 | Annual List | ||
5/26/2005 | Annual List | 2005-2006 | |
12/20/2005 | Application for Amended Certificate of Authority | ||
12/21/2005 | Merge In | P/U 122205 | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/10/2006 | Annual List | ||
2/8/2006 | Registered Agent Change | ||
4/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/26/2007 | Annual List | ||
4/4/2007 | Change of Registered Agent/Office | ||
5/17/2007 | Annual List | ||
12/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/20/2008 | Amendment | ||
4/9/2008 | Application for Amended Certificate of Authority | ||
4/18/2008 | Annual List | ||
2/10/2009 | Annual List | ||
5/29/2009 | Amendment | Previous Stock Value: Par Value Shares: 2,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/29/2009 | Annual List | ||
12/18/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/15/2010 | Certificate of Assumed Business Name | ||
4/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/11/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
6/11/2010 | Miscellaneous | ||
12/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/1/2011 | Initial List | ||
3/15/2011 | Annual List | ||
8/5/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/6/2012 | Annual List | ||
1/30/2012 | Application for Registration | ||
1/31/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
1/31/2012 | Miscellaneous | ||
3/2/2012 | Annual List | ||
6/5/2012 | Annual List | ||
9/18/2012 | Amendment | ||
10/1/2012 | Application for Amended Registration | ||
12/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/20/2013 | Annual List | ||
3/5/2013 | Merge In | ||
4/1/2013 | Annual List | ||
4/22/2013 | Annual List |
Trademarks for L3 Technologies, Inc.
Serial Number:
77298395
Drawing Code: 4000
|
|
Serial Number:
85399231
Drawing Code: 4000
|
|
Serial Number:
77282652
Drawing Code: 3000
|
|
Serial Number:
77262465
Drawing Code: 4000
|
|
Serial Number:
77262469
Drawing Code: 4000
|
|
Serial Number:
77256946
Drawing Code: 4000
|
|
Serial Number:
77282604
Drawing Code: 2000
|
|
Serial Number:
85172563
Drawing Code: 4000
|
|
Serial Number:
77156184
Drawing Code: 4000
|
|
Serial Number:
71649320
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
5100 W Kennedy Blvd Tampa, FL 33609
1110 N Glebe Rd Arlington, VA 22201
4300 W Cypress St Tampa, FL 33607
8660 Astronaut Blvd Cape Canaveral, FL 32920
34 Industrial Loop N Orange Park, FL 32073
2111 Thomas Dr Panama City, FL 32408
2304 Grant Ave Panama City, FL 32405
600 3rd Ave New York, NY 10016
208 Industrial Loop S Orange Park, FL 32073
1100 N Glebe Rd Arlington, VA 22201
These addresses are known to be associated with L3 Technologies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
23
Corporate Records
FL
1997
Foreign for Profit Corporation
FL
2006
Foreign for Profit Corporation
FL
1992
Foreign for Profit Corporation
FL
2008
Foreign for Profit Corporation
TX
1972
Foreign Limited Liability Company (LLC)
TX
2001
Foreign For-Profit Corporation
TX
2006
Foreign For-Profit Corporation
CA
1969
Statement & Designation By Foreign Corporation
CA
1968
Statement & Designation By Foreign Corporation
CA
1997
Statement & Designation By Foreign Corporation