| Name: | BAE SYSTEMS HOLDINGS INTERNATIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4687921 |
| ZIP code: | 10528 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2023-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 2000, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-05 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000289 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 230105003660 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062737 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-69903 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-69904 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061705 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006918 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150409000163 | 2015-04-09 | CERTIFICATE OF PUBLICATION | 2015-04-09 |
| 150105000111 | 2015-01-05 | APPLICATION OF AUTHORITY | 2015-01-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
