Department of State

Vendors Profiles, accessed May 22, 2019

New York State Department of State

Department of State

Division of Corporations

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Accessed May 22, 2019 for:

SERCO INC.

SERCO HOLDINGS CO.

SERCO GLOBAL SERVICES, LLC

SERCO SERVICES INC.

2019-05-22-SERCO-INC-Oct-12-2006-DOS-ID-3423806-NYS-Department-of-Stateaccessed-May-22-2019

2019-05-22-SERCO-HOLDING-CO-Jul-21-1988-DOS-ID-1278876-NYS-Departmentof-State-accessed-May-22-2019

2019-05-22-SERCO-GLOBAL-SERVICES-LLC-Jul-22-2011-DOS-ID-4121726-NYSDepartment-of-State-accessed-May-22-2019

2019-05-22-SERCO-SERVICES-INC-Aug-24-2007-DOS-ID-3560596-NYSDepartment-of-State-accessed-May-22-2019



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Entity Information

NYS Department of State

Division of Corporations

Entity Information

The information contained in this database is current through May 21, 2019.

Selected Entity Name: SERCO INC. Selected Entity Status Information

Current Entity Name: SERCO INC.

DOS ID #:

3423806

Initial DOS Filing Date: OCTOBER 12, 2006

County:

NEW YORK

Jurisdiction:

NEW JERSEY

Entity Type:

FOREIGN BUSINESS CORPORATION

Current Entity Status: ACTIVE

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

SERCO, INC. 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011

Chief Executive Officer

DAVID DACQUINO 12930 WORLDGATE DRIVE SUITE 600 HERNDON, VIRGINIA, 20171

Principal Executive Office

SERCO, INC. 12930 WORLDGATE DRIVE SUITE 600 HERNDON, VIRGINIA, 20171

Registered Agent

C T CORPORATION SYSTEM 28 LIBERTY ST. NEW YORK, NEW YORK, 10005

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Entity Information

This office does not record information regarding the names and addresses of officers, shareholders or

directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors,

and shareholders in the initial certificate of incorporation, however this information is not recorded

and only available by viewing the certificate.

*Stock Information

# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.

Name History

Filing Date Name Type

Entity Name

OCT 12, 2006 Fictitious SERCO OF NEW JERSEY

OCT 12, 2006 Actual SERCO INC.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.

NOTE: New York State does not issue organizational identification numbers.

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Services/Programs | Privacy Policy | Accessibility Policy | Disclaimer | Return to DOS Homepage | Contact Us

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5/22/2019

Entity Information

NYS Department of State

Division of Corporations

Entity Information

The information contained in this database is current through May 21, 2019.

Selected Entity Name: SERCO HOLDING CO. Selected Entity Status Information

Current Entity Name: SERCO HOLDING CO.

DOS ID #:

1278876

Initial DOS Filing Date: JULY 21, 1988

County:

NEW YORK

Jurisdiction:

NEW YORK

Entity Type:

DOMESTIC BUSINESS CORPORATION

Current Entity Status: INACTIVE - Dissolution (Aug 26, 1994)

Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

% STEBBINGS & SKYDELL, P.C. ROBERT Y. STEBBINGS, ESQ 330 WEST 42ND STREET NEW YORK, NEW YORK, 10036

Registered Agent

NONE

This office does not record information regarding the names and addresses of officers, shareholders or

directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors,

and shareholders in the initial certificate of incorporation, however this information is not recorded

and only available by viewing the certificate.

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5/22/2019

Entity Information

*Stock Information

# of Shares Type of Stock $ Value per Share

200

No Par Value

*Stock information is applicable to domestic business corporations.

Name History

Filing Date Name Type

Entity Name

JUL 21, 1988 Actual SERCO HOLDING CO.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.

NOTE: New York State does not issue organizational identification numbers.

Search Results New Search

Services/Programs | Privacy Policy | Accessibility Policy | Disclaimer | Return to DOS Homepage | Contact Us

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