| Name: | BAE AUTOMATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1985 (39 years ago) (Companies founded in October 1985) |
| Date of dissolution: | 24 Feb 2004 |
| Entity Number: | 1032249 |
| ZIP code: | 02035 (Companies in New York, 02035) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 33 COMMERCIAL ST., FOXBORO, MA, United States, 02035 |
| Principal Address: | 2525 CARTER, CARROLLTON, TX, United States, 75006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES T. RICHARD | Chief Executive Officer | 2525 CARTER DR, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| C/O INVENSYS | DOS Process Agent | 33 COMMERCIAL ST., FOXBORO, MA, United States, 02035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2004-02-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2004-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 1999-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-20 | 2001-10-09 | Address | 2525 CARTER, CARROLLTON, TX, 75006, 1310, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1997-10-20 | Address | 2525 CARTER, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 1985-10-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040224000233 | 2004-02-24 | SURRENDER OF AUTHORITY | 2004-02-24 |
| 011009002537 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002466 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 991012000426 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971020002051 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931026002474 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204002552 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B277435-4 | 1985-10-15 | APPLICATION OF AUTHORITY | 1985-10-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
