Entity Number 2196673
Status Inactive
NameBAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC.
CountyOneida
Date of registration 05 Nov 1997 (27 years ago) 05 Nov 1997
Date of dissolution 12 Jan 2011 12 Jan 2011
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 10920 TECHNOLOGY PL, SAN DIEGO, CA, United States, 92127
Principal Address ZIP code
Address 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP code 10011
REGISTERED AGENT REVOKED
Agent
JOHN GANNON
Chief Executive Officer
4075 WILSON BLVD, ARLINGTON, VA, United States, 22203
C T CORPORATION SYSTEM
DOS Process Agent
111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
2009-11-10
2010-11-09
Address
11487 SUNSET HILLS RD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2007-12-21
2009-11-10
Address
65 SPIT BROOK RD, NASHA, NH, 03061, USA (Type of address: Chief Executive Officer)
2006-01-11
2007-12-21
Address
65 SPIT BROOK RD, NASHUA, NH, 05061, USA (Type of address: Chief Executive Officer)
2004-01-22
2006-01-11
Address
10920 TECHNOLOGY PL, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2001-12-27
2004-01-22
Address
16550 WEST BERNARDO DR, SAN DIEGO, CA, 92127, 1870, USA (Type of address: Principal Executive Office)
2001-12-27
2004-01-22
Address
16550 WEST BERNARDO DR, SAN DIEGO, CA, 92127, 1870, USA (Type of address: Chief Executive Officer)
2000-03-28
2005-04-08
Name
BAE SYSTEMS MISSION SOLUTIONS INC.
2000-02-18
2000-03-28
Name
MARCONI INTEGRATED SYSTEMS INC.
1997-11-05
2001-08-10
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-11-05
2001-08-10
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
110112000001
2011-01-12
CERTIFICATE OF TERMINATION
2011-01-12
101109002059
2010-11-09
AMENDMENT TO BIENNIAL STATEMENT
2009-11-01
091110002246
2009-11-10
BIENNIAL STATEMENT
2009-11-01
071221002416
2007-12-21
BIENNIAL STATEMENT
2007-11-01
060111002169
2006-01-11
BIENNIAL STATEMENT
2005-11-01
050408000725
2005-04-08
CERTIFICATE OF AMENDMENT
2005-04-08
040122002416
2004-01-22
BIENNIAL STATEMENT
2003-11-01
011227002166
2001-12-27
BIENNIAL STATEMENT
2001-11-01
010810000446
2001-08-10
CERTIFICATE OF CHANGE
2001-08-10
000328000049
2000-03-28
CERTIFICATE OF AMENDMENT
2000-03-28
Date of last update: 05 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts