| Entity Name: | BAE (US), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Apr 1983 (42 years ago) |
| Date of dissolution: | 14 Dec 1992 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 1992 (32 years ago) |
| Document Number: | 856094 |
| FEI/EIN Number | 54-0697168 |
| Address: | 13873 PARK CENTER RD, HERNDON, VA 22071 |
| Mail Address: | 13873 PARK CENTER RD, HERNDON, VA 22071 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GILLIBRAND, SYD | Director | 326 GARSTAND RD, LANCS PR2 4RY ENGLAND |
| DAVIS, DENNIS B. | Director | #19 MATERS CIRCLE, LITTLE ROCK, AR |
| HIGGENBOTTOM, SAMUEL | Director | 13873 PARK CTR ROAD, HERNDON, VA |
| KIRK, ROBERT L. | Director | 13873 PARK CTR ROAD, HERNDON, VA |
| Name | Role | Address |
|---|---|---|
| WAKSMUNSKI, JOHN | Vice President | 11613 HOLLY BRIAR LANE, GREAT FALLS, VA |
| WARREN JAMES INC. | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| WAKSMUNSKI, JOHN | Treasurer | 11613 HOLLY BRIAR LANE, GREAT FALLS, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-12-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-07-23 | BAE (US), INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-26 | CT CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-23 | 13873 PARK CENTER RD, HERNDON, VA 22071 | No data |
| CHANGE OF MAILING ADDRESS | 1988-03-23 | 13873 PARK CENTER RD, HERNDON, VA 22071 | No data |
| EVENT CONVERTED TO NOTES | 1986-10-30 | No data | No data |
| AMENDMENT | 1985-07-11 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
