BAE (US), INC. - Florida Company Profile

Company Details

Entity Name:	BAE (US), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
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	540697168 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13873 PARK CENTER RD, HERNDON, VA, 22071
Mail Address:	13873 PARK CENTER RD, HERNDON, VA, 22071
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
GILLIBRAND, SYD	Director	326 GARSTAND RD, LANCS PR2 4RY ENGLAND
DAVIS, DENNIS B.	Director	#19 MATERS CIRCLE, LITTLE ROCK, AR
WAKSMUNSKI, JOHN	Vice President	11613 HOLLY BRIAR LANE, GREAT FALLS, VA
WAKSMUNSKI, JOHN	Treasurer	11613 HOLLY BRIAR LANE, GREAT FALLS, VA
HIGGENBOTTOM, SAMUEL	Director	13873 PARK CTR ROAD, HERNDON, VA
KIRK, ROBERT L.	Director	13873 PARK CTR ROAD, HERNDON, VA
WARREN JAMES INC.	Vice President	-
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1992-12-14	-	-
NAME CHANGE AMENDMENT	1992-07-23	BAE (US), INC.	-
REGISTERED AGENT ADDRESS CHANGED	1992-03-26	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-
REGISTERED AGENT NAME CHANGED	1992-03-26	CT CORPORATION SYSTEM	-
CHANGE OF PRINCIPAL ADDRESS	1988-03-23	13873 PARK CENTER RD, HERNDON, VA 22071	-
CHANGE OF MAILING ADDRESS	1988-03-23	13873 PARK CENTER RD, HERNDON, VA 22071	-
EVENT CONVERTED TO NOTES	1986-10-30	-	-
AMENDMENT	1985-07-11	-	-

Date of last update: 02 Apr 2025

Sources: Florida Department of State