| Name: | BAE SYSTEMS ADR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1315727 |
| ZIP code: | 08110 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 9285 COMMERCE HIGHWAY, PENNSAUKEN, NJ, United States, 08110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9285 COMMERCE HIGHWAY, PENNSAUKEN, NJ, United States, 08110 |
| Name | Role | Address |
|---|---|---|
| KEVIN HARKENRIDER | Chief Executive Officer | 16550 W BERNARDO DR, SAN DIEGO, CA, United States, 92127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-03 | 2000-04-04 | Name | MARCONI ADR INC. |
| 1999-02-04 | 2001-02-08 | Address | 9285 COMMERCE HWY, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office) |
| 1999-02-04 | 2001-02-08 | Address | 9285 COMMERCE HWY, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 1999-02-04 | Address | 9285 COMMERCE HIGHWAY, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 1999-02-04 | Address | 9285 COMMERCE HIGHWAY, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office) |
| 1989-01-04 | 1994-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-01-04 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-04 | 2000-02-03 | Name | AERIAL DATA REDUCTION ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010208002428 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
| DP-1516771 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000404000749 | 2000-04-04 | CERTIFICATE OF AMENDMENT | 2000-04-04 |
| 000203000642 | 2000-02-03 | CERTIFICATE OF AMENDMENT | 2000-02-03 |
| 991123000869 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990204002443 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970508002071 | 1997-05-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 940621002027 | 1994-06-21 | BIENNIAL STATEMENT | 1994-01-01 |
| B724782-4 | 1989-01-04 | APPLICATION OF AUTHORITY | 1989-01-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
