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BAE SYSTEMS INFORMATION SOLUTIONS INC.

Company Details

Name: BAE SYSTEMS INFORMATION SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2003 (22 years ago)
Date of dissolution: 13 Jan 2017
Entity Number: 2852617
ZIP code: 10005
County: New York
Place of Formation: Virginia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8201 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEETTE D. GRAY Chief Executive Officer 8201 GREENSBORO DRIVE, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2015-01-05 2017-01-03 Address 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2013-01-08 2015-01-05 Address 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2012-04-26 2019-01-28 Address 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-26 2013-01-08 Address 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2012-04-26 2015-01-05 Address 4075 WILSON BLVD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2007-02-08 2012-04-26 Address 8201 GREENSBORO DRIVE, SUITE 1200, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2007-02-08 2012-04-26 Address 8201 GREENSBORO DRIVE, SUITE 1200, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2007-01-19 2010-01-11 Name BAE SYSTEMS INFORMATION TECHNOLOGY INC.
2005-03-10 2007-02-08 Address 8201 GREENSBORO DR, SUITE 1200, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2005-03-10 2007-02-08 Address 8201 GREENSBORO DR, SUITE 1200, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-36415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170113000575 2017-01-13 CERTIFICATE OF TERMINATION 2017-01-13
170103006963 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105007076 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130108006363 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120426002745 2012-04-26 BIENNIAL STATEMENT 2011-01-01
100111000301 2010-01-11 CERTIFICATE OF AMENDMENT 2010-01-11
090210002998 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070208002391 2007-02-08 BIENNIAL STATEMENT 2007-01-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State