| Entity Name: | BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | F03000000789 |
| FEI/EIN Number |
52-2268742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 Spit Brook Road, Nashua, NH, 03061, US |
| Mail Address: | 65 Spit Brook Road, Nashua, NH, 03061, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brousseau Raymond | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Mullin Andrew | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| D'Ancona Philip | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Crimmins Terence | President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Arseneault Thomas | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Murphy Michelle | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 65 Spit Brook Road, Nashua, NH 03061 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 65 Spit Brook Road, Nashua, NH 03061 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000524449 | TERMINATED | 1000000756541 | COLUMBIA | 2017-09-05 | 2027-09-13 | $ 919.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
