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BAE SYSTEMS HOLDINGS INC.

Company Details

Name: BAE SYSTEMS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1994 (30 years ago)
Entity Number: 1847099
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SARAH LOUISE LEADBETTER Chief Executive Officer 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-08-15 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-08-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2024-08-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-26 2023-06-26 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2020-08-10 2023-06-26 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-10 Address 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2018-08-01 2023-06-26 Address 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA, 22209, USA (Type of address: Service of Process)
2016-08-01 2018-08-01 Address 265 FRANKLIN ST. 5TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815001542 2024-08-15 BIENNIAL STATEMENT 2024-08-15
230626004959 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
220810000685 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200810060552 2020-08-10 BIENNIAL STATEMENT 2020-08-01
SR-22023 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007300 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007096 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804006082 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120810006009 2012-08-10 BIENNIAL STATEMENT 2012-08-01
100805002350 2010-08-05 BIENNIAL STATEMENT 2010-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State