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BAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC.

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Details

Entity Number 2196673

Status Inactive

NameBAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC.

CountyOneida

Date of registration 05 Nov 1997 (27 years ago)

Date of dissolution 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

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

JOHN GANNON

Chief Executive Officer

4075 WILSON BLVD, ARLINGTON, VA, United States, 22203

DOS Process Agent

Name Role Address

C T CORPORATION SYSTEM

DOS Process Agent

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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