Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GIBBS & COX, INC.
Filing Information
F14000002101
13-5101430
05/12/2014
NY
ACTIVE
Principal Address
Changed: 04/11/2024
253 West 35th Street
New York, NY 10001
New York, NY 10001
Changed: 04/11/2024
Mailing Address
Changed: 04/11/2024
c/o Leidos, Inc.
1750 Presidents Street
Reston, VA 20190
1750 Presidents Street
Reston, VA 20190
Changed: 04/11/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Antal, Daniel J.
Title Treasurer
Leak, James Councill
Title Treasury Accounts Officer
Brown, Marcia L.
Title Assistant Secretary
Birk, Matthew
Title Chief Engineering Officer
Schubert, Thomas A.
Title Assistant Secretary
Kligys, Rae
Title CEO
Schubert, Thomas A.
Title President and Senior Management Official
Sheldon, Lewis Raymond
Title Vice President of Finance
Tan, Renee
Title Public Officer (Australian Branch)
Dahiya, Reena
Title Treasury Accounts Officer
Arsac, Cyril
Title Senior Vice President
Veldman, Raymond L.
Title Secretary
Canarim, Henrique Bertolo
Title Director
Atkinson, Daniel A., IV
Title Director
Antal, Daniel J.
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Treasurer
Leak, James Councill
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Treasury Accounts Officer
Brown, Marcia L.
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Assistant Secretary
Birk, Matthew
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Chief Engineering Officer
Schubert, Thomas A.
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Assistant Secretary
Kligys, Rae
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title CEO
Schubert, Thomas A.
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title President and Senior Management Official
Sheldon, Lewis Raymond
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Vice President of Finance
Tan, Renee
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Public Officer (Australian Branch)
Dahiya, Reena
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Treasury Accounts Officer
Arsac, Cyril
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Senior Vice President
Veldman, Raymond L.
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Secretary
Canarim, Henrique Bertolo
253 West 35th Street
New York, NY 10001
New York, NY 10001
Title Director
Atkinson, Daniel A., IV
253 West 35th Street
New York, NY 10001
New York, NY 10001
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 02/27/2023 |
2024 | 04/11/2024 |
Document Images