| Name: | BAE SYSTEMS APPLIED INTELLIGENCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 1999 (26 years ago) |
| Entity Number: | 2334896 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-14 | 2023-10-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-06 | 2014-03-06 | Name | DETICA CONSULTING LLC |
| 2005-04-07 | 2009-02-02 | Address | 330 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-01-14 | 2005-04-07 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-01-14 | 2007-04-06 | Name | M.A. PARTNERS, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010003959 | 2023-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-10 |
| 230104001393 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 221114001493 | 2022-11-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 220214003407 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| SR-28449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170525006121 | 2017-05-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150522006178 | 2015-05-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 140306000502 | 2014-03-06 | CERTIFICATE OF AMENDMENT | 2014-03-06 |
| 130118006089 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
