| Entity Name: | LEONARDO US CYBER AND SECURITY SOLUTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2023 |
| Business ALEI: | 2878678 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 334511 - Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing |
| Business address: | 4221 TUDOR LANE, GREENSBORO, NC, 27410, United States |
| Mailing address: | 4221 TUDOR LANE, GREENSBORO, NC, United States, 27410 |
| Mailing jurisdiction address: | 1587 HAMILTON AVE., WILMINGTON, DE, 06706, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | mars@myparacorp.com |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| BILL NIEUKIRK | Officer | 4221 TUDOR LANE, GREENSBORO, NC, 27410, United States | 4836 DANIELLE DR., DOYLESTOWN, PA, 18902, United States | No data |
| GARY STEVENS | Officer | 4221 TUDOR LANE, GREENSBORO, NC, 27410, United States | 4221 TUDOR LANE, GREENSBORO, NC, 27410, United States | No data |
| Leonardo US Subholdings, LLC | Officer | 1235 South Clark Street, Arlington, VA, 22202, United States | No data | No data |
| FRANCESCO NORANTE | Officer | 55 METCALFE ST., STE. 540, OTTAWA, ONTARIO, Canada | 55 METCALFE ST., STE. 540, OTTAWA, ONTARIO, Canada | 55 METCALFE ST., STE. 540 OTTAWA, ONTARIO, CANADA |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Selex ES, LLC | LEONARDO US CYBER AND SECURITY SOLUTIONS, LLC | 2024-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012625370 | 2024-04-30 | 2024-04-30 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0012437847 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0012028237 | 2023-10-20 | 2023-10-20 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
