Search icon

BAE SYSTEMS ORDNANCE SYSTEMS INC.

Company Details

Name: BAE SYSTEMS ORDNANCE SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2018 (6 years ago)
Entity Number: 5424953
ZIP code: 10528
County: Onondaga
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 4509 WEST STONE DRIVE, KINGSPORT, TN, United States, 37660

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEREMY P TONDREAULT Chief Executive Officer 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, 9982, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, 9982, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-10-10 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, 9982, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-10-10 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-26 2024-10-10 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-26 2024-10-10 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, USA (Type of address: Chief Executive Officer)
2020-10-01 2023-06-26 Address 4509 WEST STONE DRIVE, KINGSPORT, TN, 37660, 9982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003884 2024-10-10 BIENNIAL STATEMENT 2024-10-10
230626004994 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
221004001563 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201001060542 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-84717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181012000359 2018-10-12 APPLICATION OF AUTHORITY 2018-10-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State