| Name: | BAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 12 Jan 2011 |
| Entity Number: | 2196673 |
| ZIP code: | 10011 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Principal Address: | 10920 TECHNOLOGY PL, SAN DIEGO, CA, United States, 92127 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN GANNON | Chief Executive Officer | 4075 WILSON BLVD, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
