| Name: | BAE SYSTEMS NORFOLK SHIP REPAIR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2022 (3 years ago) |
| Entity Number: | 6448703 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Virginia |
| Foreign Legal Name: | BAE SYSTEMS NORFOLK SHIP REPAIR INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 750 WEST BERKLEY AVENUE, NORFOLK, VA, United States, 23523 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 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 |
|---|---|---|
| JEREMY P. TONDREAULT | Chief Executive Officer | 2941 FAIRVIEW PARK DRIVE SUITE 100, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2024-04-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2024-04-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-04 | 2023-06-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002186 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 230626004967 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 220404000298 | 2022-04-04 | APPLICATION OF AUTHORITY | 2022-04-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
