| Name: | BAE SYSTEMS APPLIED INTELLIGENCE US CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (17 years ago) |
| Entity Number: | 3535585 |
| ZIP code: | 06461 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 440 WHEELERS FARMS ROAD, SUITE 202, MILFORD, CT, United States, 06461 |
| Principal Address: | 3015 Carrington Mill Blvd., Suite 400, Morrisville, NC, United States, 27560 |
| Name | Role | Address |
|---|---|---|
| RICHARD DOBROW | Chief Executive Officer | 3015 CARRINGTON MILL BLVD., SUITE 400, MORRISVILLE, NC, United States, 27560 |
| Name | Role | Address |
|---|---|---|
| SILVERSKY INC | DOS Process Agent | 440 WHEELERS FARMS ROAD, SUITE 202, MILFORD, CT, United States, 06461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-11 | 2019-06-03 | Address | 440 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2019-06-03 | Address | 440 WHEELERS FARMS RD, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office) |
| 2007-06-25 | 2019-06-03 | Address | MERRITT CROSSING, SUITE 202, 440 WHEELERS FARMS ROAD, MILFORD, CT, 06461, 9133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220729002649 | 2022-07-29 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062758 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006526 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150930000510 | 2015-09-30 | CERTIFICATE OF AMENDMENT | 2015-09-30 |
| 150612006125 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709002284 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002220 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 070625000794 | 2007-06-25 | APPLICATION OF AUTHORITY | 2007-06-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
