BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. - Florida Company Profile
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| Entity Name: | BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Aug 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2009 (16 years ago) |
| Document Number: | 857488 |
| FEI/EIN Number | 22-2466421 |
| Address: | 520 Gaither Road, Rockville, MD, 20850, US |
| Mail Address: | 520 Gaither Road, Rockville, MD, 20850, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sallet Daniel | Director | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Ruscio Nick | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Whitmore Alphonse | President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Sherfey Kevin | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Murphy Michelle | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Byrum Christine | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039604 | BAE SYSTEMS | ACTIVE | 2020-04-09 | 2025-12-31 | - | 1101 WILSON BLVD., STE 2000, ARLINGTON, VA, 22209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 520 Gaither Road, Rockville, MD 20850 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 520 Gaither Road, Rockville, MD 20850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | UNITED AGENT GROUP INC. | - |
| MERGER | 2009-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000102215 |
| NAME CHANGE AMENDMENT | 2007-01-04 | BAE SYSTEMS TECHNOLOGY SOLUTIONS & SERVICES INC. | - |
| NAME CHANGE AMENDMENT | 2000-10-18 | BAE SYSTEMS APPLIED TECHNOLOGIES INC. | - |
| NAME CHANGE AMENDMENT | 1999-03-22 | MARCONI SYSTEMS TECHNOLOGIES INC. | - |
| NAME CHANGE AMENDMENT | 1997-12-26 | TRACOR SYSTEMS TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State