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Leidos Engineering, LLC
Active Oklahoma City, OK
Leidos Engineering, LLC Overview
Leidos Engineering, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 13, 2004 and is approximately twenty-two years old, according to public records 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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Leidos Engineering, LLC
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Key People
Who own Leidos Engineering, LLC
| Name | |
|---|---|
| Jerry Howe 18 |
Manager
Member
|
| James C. Reagan 19 |
Manager
Member
|
| Matthew Birk 22 |
Treasurer
Secretary
|
| Webster Lance Benham 8 |
Manager
Manager
Director
|
| Kenneth A. Nelson 6 |
Manager
Manager
Director
|
| Donald T. Gunning 2 |
Manager
Manager
|
| James R. Moos 5 |
Chairman
Manager
Executive
|
| Thomas Proios |
Principal
|
| Raymond L. Veldman 22 |
Manager
Member
|
| Sharon Watts 14 |
Manager
|
| C. Vincent Quella 11 |
Manager
|
| Clement V. Quella 9 |
Manager
|
| Carly E. Kimball 8 |
Manager
|
| James W. Baxter 4 |
Manager
Member
|
| Kyle J. Lombardo 3 |
Manager
|
| Thomas D. Roach 2 |
Manager
|
| Dennis C. Woody 2 |
Manager
Director
|
| Mauro Dallabattista 2 |
Manager
Director
|
| Donald K. Deaton 2 |
Manager
Member
|
| J. T. Grumski |
Manager
Director
|
| Michael J. Graves 4 |
Member
|
| Donna M. Cantrell 2 |
Member
|
| Vincent Quella Clement |
Member
|
| David C. Amick 3 |
Vice President
|
| Bradley G. Barta 1 |
Vice President
|
| James Councill Leak 19 |
|
| Matthew Bell |
|
| Pamela Stoke |
|
| Baker W. Tee |
|
| Brian Sedgwick |
|
Showing 8 records out of 30
Companies for Leidos Engineering, LLC
Leidos Engineering, LLC 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 |
|---|---|---|---|
| R.W. Beck Group, Inc. |
Inactive
|
Managing Member
|
|
| Saic Energy & Infrastructure, LLC |
Inactive
|
Member
|
Other Companies for Leidos Engineering, LLC
Leidos Engineering, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Benham Constructors, LLC |
Inactive
|
10
|
Member
|
| Benham Design, LLC |
Inactive
|
6
|
Member
|
Corporate Filings for Leidos Engineering, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M04000004380 |
| Date Filed: | Thursday, October 14, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800401484 |
| Date Filed: | Wednesday, October 13, 2004 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200430910080 |
| Date Filed: | Friday, October 29, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC30503-2004 |
| Date Filed: | Tuesday, December 28, 2004 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/13/2004 | Application for Certificate of Authority | |
|
12/28/2004 | Amendment | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING BENHAM COMPANIES, INC., THE, A (DE) CORPORATION, (CONSTITUENT) TO THIS LIMITED LIABILITY COMPANY. (RESULTING) (3)PGS. JEP |
|
|
12/28/2004 | Application for Foreign Registration | |
|
|
2/14/2005 | Initial List | |
|
|
12/22/2005 | Annual List | NO ATTACHMENT WAS RECEIVED WITH LIST FOR ADDITIONAL OFFICERS. |
|
|
12/29/2006 | Annual List | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/24/2007 | Annual List | |
|
|
12/8/2008 | Annual List | 08-09 |
|
|
12/11/2009 | Annual List | |
|
|
12/18/2009 | Change of Registered Agent/Office | |
|
|
12/18/2009 | Registered Agent Change | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
10/8/2010 | Application for Amended Registration | |
|
|
10/8/2010 | Amendment | |
|
|
12/1/2010 | Annual List | |
|
|
12/3/2011 | Annual List | |
|
|
12/13/2012 | Annual List | |
|
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10/4/2013 | Application for Amended Registration | |
|
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11/20/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/12/2013 | Amendment | |
|
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12/12/2013 | Miscellaneous | |
|
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11/17/2014 | Annual List | |
|
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11/11/2015 | Annual List | |
|
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11/21/2016 | Annual List | |
|
|
11/16/2017 | Annual List | |
|
|
11/6/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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Corporate Records