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BAE SYSTEMS IMAGING SOLUTIONS INC.

Company Details

Name: BAE SYSTEMS IMAGING SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2015 (9 years ago)
Entity Number: 4793666
ZIP code: 10528
County: Ontario
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, United States, 95112

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
TERENCE E. CRIMMINS Chief Executive Officer 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, United States, 95112

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2023-07-03 Address 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-07-02 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2023-06-26 Address 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2019-07-02 Address 65 SPIT BROOK ROAD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703000307 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230626004989 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
210723000564 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190702060630 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-72270 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007573 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150723000162 2015-07-23 APPLICATION OF AUTHORITY 2015-07-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State