| Entity Name: | BAE SYSTEMS INFORMATION SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 12 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | F07000000262 |
| FEI/EIN Number | 54-1168311 |
| Address: | 8201 Greensboro Drive, McLean, VA 22102 |
| Mail Address: | 8201 GREENSBORO DRIVE, MCLEAN, VA 22102 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MONTMINY, GUY | Director | 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA 22209 |
| GRAHAM, IAN T | Director | 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA 22209 |
| Name | Role | Address |
|---|---|---|
| GRAY, DEETTE D | President | 8201 GREENSBOR DR, MCLEAN, VA 22102 |
| Name | Role | Address |
|---|---|---|
| CREWS, ALFRED | Vice President | 8201 GREENSBORO DR, MCLEAN, VA 22102 |
| ALLEN, JENNIFER H | Vice President | 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA 22209 |
| TAYLOR, ROBERT L | Vice President | 8201 GREENSBORO DR., MCLEAN, VA 22102 |
| GRAY, CURT | Vice President | 1300 WILSON BLVD., SUITE 700, ARLINGTON, VA 22209 |
| DeMuro, Gerard Joseph | Vice President | 1101 Wilson Blvd Ste 2000, Arlington, VA 22209 |
| LEWIS, BRUCE E | Vice President | 150 PARISH DR., WAYNE, NJ 07470 |
| Name | Role | Address |
|---|---|---|
| ALLEN, JENNIFER H | Assistant Secretary | 1101 WILSON BLVD., SUITE 2000, ARLINGTON, VA 22209 |
| Name | Role | Address |
|---|---|---|
| SHERFEY, KEVIN | Assistant Treasurer | 11487 SUNSET HILLS ROAD, RESTON, VA 20190 |
| Name | Role | Address |
|---|---|---|
| COSTANTINO, PAUL J | Asst. Treasurer | 2000 NORTH 15TH STREET, ARLINGTON, VA 22201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 8201 Greensboro Drive, McLean, VA 22102 | No data |
| REGISTERED AGENT CHANGED | 2017-01-12 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 8201 Greensboro Drive, McLean, VA 22102 | No data |
| NAME CHANGE AMENDMENT | 2010-01-13 | BAE SYSTEMS INFORMATION SOLUTIONS INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-01-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-02 |
| Name Change | 2010-01-13 |
| ANNUAL REPORT | 2009-04-08 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
