Search icon

BAE SYSTEMS INTERNATIONAL INC.

Company Details

Name: BAE SYSTEMS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2018 (6 years ago)
Entity Number: 5403473
ZIP code: 10528
County: Broome
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 65 Spit Brook Road, Nashua, NH, United States, 03061

DOS Process Agent

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

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 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-09-10 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-09-10 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2024-09-10 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-26 2024-09-10 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2020-09-03 2023-06-26 Address 65 SPIT BROOK RD, NASHUA, NH, 03060, 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)

Filings

Filing Number Date Filed Type Effective Date
240910002209 2024-09-10 BIENNIAL STATEMENT 2024-09-10
230626004972 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
220907003724 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200903061200 2020-09-03 BIENNIAL STATEMENT 2020-09-01
SR-84226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904000161 2018-09-04 APPLICATION OF AUTHORITY 2018-09-04

Date of last update: 22 Nov 2024

Sources: New York Secretary of State