| Name: | BAE SYSTEMS AEROSPACE ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Date of dissolution: | 19 Dec 2003 |
| Entity Number: | 1806593 |
| ZIP code: | 20850 (Companies in New York, 20850) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 1601 RESEARCH BLVD, ROCKVILLE, MD, United States, 20850 |
| Principal Address: | 305 RICHARDSON RD, LANSDALE, PA, United States, 19446 |
| Name | Role | Address |
|---|---|---|
| GALEN I HO | Chief Executive Officer | 65 SPIT BROOK RD, NASHUA, NH, United States, 03061 |
| Name | Role | Address |
|---|---|---|
| BAE SYSTEMS NORTH AMERICA INC. | DOS Process Agent | 1601 RESEARCH BLVD, ROCKVILLE, MD, United States, 20850 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-14 | 2003-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-14 | 2003-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-05 | 2001-01-05 | Name | MARCONI AEROSPACE ELECTRONIC SYSTEMS INC. |
| 1998-04-30 | 2001-01-05 | Name | TRACOR AEROSPACE ELECTRONIC SYSTEMS, INC. |
| 1997-04-29 | 2001-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-10 | 2002-04-04 | Address | 6500 TRACOR LANE, AUSTIN, TX, 78725, 2006, USA (Type of address: Chief Executive Officer) |
| 1996-05-10 | 1997-04-29 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-21 | 1996-05-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-25 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-03-25 | 1998-04-30 | Name | AEL INDUSTRIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031219000487 | 2003-12-19 | SURRENDER OF AUTHORITY | 2003-12-19 |
| 020404002135 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 010214000026 | 2001-02-14 | CERTIFICATE OF CHANGE | 2001-02-14 |
| 010105000390 | 2001-01-05 | CERTIFICATE OF AMENDMENT | 2001-01-05 |
| 010105000445 | 2001-01-05 | CERTIFICATE OF AMENDMENT | 2001-01-05 |
| 000428002421 | 2000-04-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 980430000195 | 1998-04-30 | CERTIFICATE OF AMENDMENT | 1998-04-30 |
| 980408002744 | 1998-04-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 970429000972 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960510002494 | 1996-05-10 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
