| Entity Name: | SERCO INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2007 |
| Business ALEI: | 0888492 |
| Annual report due: | 13 Feb 2025 |
| NAICS code: | 921190 - Other General Government Support |
| Business address: | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Mailing address: | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, United States, 20170 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0EK19 | Active | Non-Manufacturer | 1988-10-25 | 2024-03-08 | 2026-06-03 | 2022-07-02 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | KEVIN WHEELOCK |
| Phone | +1 703-263-6424 |
| Address | ONE CHELSEA ST STE 200, NEW LONDON, CT, 06320 5500, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2021-06-03 |
| CAGE number | U0P94 |
| Company Name | SERCO GROUP PLC |
| CAGE Last Updated | 2021-04-02 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2021-06-03 |
| CAGE number | 022Q2 |
| Company Name | SERCO INC. |
| CAGE Last Updated | 2024-10-03 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Watson | Officer | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 19 Lakeside Dr, Weston, CT, 06883, United States |
| CHERAMY WHITE | Officer | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| David C. Goldberg | Officer | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Gordon Foster | Officer | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Kieth Hoffman | Officer | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROL POTTENGER | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Tina Jonas | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| PAMELA DREW | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Mark Irwin | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Nigel Crossley | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States |
| Tom Watson | Director | 12930 WORLDGATE DRIVE, SUITE 600, HERNDON, VA, 20170, United States | 19 Lakeside Dr, Weston, CT, 06883, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012042769 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011415739 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010243557 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007065219 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006721014 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006309042 | 2019-01-05 | No data | Annual Report | Annual Report | 2019 |
| 0006000347 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
| 0005731052 | 2017-01-05 | No data | Annual Report | Annual Report | 2017 |
| 0005459760 | 2016-01-06 | No data | Annual Report | Annual Report | 2016 |
| 0005256627 | 2015-01-15 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
