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LEONARDO DRS, INC.

Active

in

Registration No.
0803812652
Incorporation Date
2020-10-27
Company Type
Not disclosed
Address
FLORHAM PARK, United States
Website
leonardodrs.com/locations/
Source: Texas Secretary of State — SOSDirect

LEONARDO DRS, INC. is a registered legal entity registered in United States under 0803812652, and its current status with Texas Secretary of State — SOSDirect is active. The company was incorporated on 27 October 2020 and lists its registered address as FLORHAM PARK, United States. No shareholders are recorded for LEONARDO DRS, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for LEONARDO DRS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Texas Secretary of State — SOSDirect.

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Officers

5

The Director of LEONARDO DRS, INC. currently on record is PETER MARINO; five officers are currently on record for LEONARDO DRS, INC., filed with Texas Secretary of State — SOSDirect.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
PETER MARINO ACTIVE

Residence
🇺🇸 United States
Occupation
Director

KK
KENNETH KREIG ACTIVE

Residence
🇺🇸 United States
Occupation
Director

SV
Stephen Vather ACTIVE

Appointed
2022-11-01
Residence
🇺🇸 United States
Occupation
Vice President Of Investor Relations & Corporate Finance

MD
MARK DORFMAN ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

LW
LYNN WILLIAM ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

LEONARDO DRS, INC. sits 2 levels below its ultimate parent, LEONARDO SPA, registered in Italy. 41 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to LEONARDO SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEONARDO DRS, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 41 subsidiaries span United States, Canada, Israel, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 41 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LEONARDO SPA
Italy
Drs Network & Imaging Systems, LLC
United StatesUS CA 2935138

Global Enterprise Solutions, Inc.
United StatesUS VA D01481639

Drs Signal Solutions, Inc.+ subsidiaries
United States#0233727130

Drs-Electornic Warfare & Network Systems
United States#0898718898

Rada Sensors Inc.
United StatesUS MD 6712071

Laurel Technologies Partnership
United StatesUS PA 251722374

DRS Technologies Canada Ltd
Canada#0311220675

Drs Laurel Technologies
United StatesUS FL 593738936

+33 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is LEONARDO DRS, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LEONARDO DRS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LEONARDO DRS, INC.'s company registration number?

LEONARDO DRS, INC.'s registration number is 0803812652, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.

Is LEONARDO DRS, INC. still an active company?

LEONARDO DRS, INC.'s status on Texas Secretary of State — SOSDirect is listed as active.

When was LEONARDO DRS, INC. incorporated?

LEONARDO DRS, INC. was incorporated on 27 October 2020, according to Texas Secretary of State — SOSDirect.

What is LEONARDO DRS, INC.'s registered address?

The registered address on file for LEONARDO DRS, INC. is FLORHAM PARK, United States.

Who are the officers/directors of LEONARDO DRS, INC.?

The Director of LEONARDO DRS, INC. currently on record is PETER MARINO; five officers are currently on record for LEONARDO DRS, INC., filed with Texas Secretary of State — SOSDirect.

Does LEONARDO DRS, INC. have a parent company or subsidiaries?

LEONARDO DRS, INC. sits 2 levels below its ultimate parent, LEONARDO SPA, registered in Italy. 41 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 41 subsidiaries span United States, Canada, Israel, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 41 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEONARDO DRS, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to LEONARDO DRS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEONARDO DRS, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like LEONARDO DRS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 13 October 2026.

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