BAE SYSTEMS, INC.

Company Details

Entity Name:	BAE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	21 Oct 2010 (14 years ago)
Document Number:	F10000004673
FEI/EIN Number	22-3537950
Address:	2941 Fairview Park Drive, Suite 100, Falls Church, VA, 22042, US
Mail Address:	2941 Fairview Park Drive, Suite 100, Falls Church, VA, 22042, US
Place of Formation:	DELAWARE

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

Outs

Name	Role	Address
Ayotte Kelly	Outs	2941 Fairview Park Drive, Falls Church, VA, 22042
Haspel Gina	Outs	2941 Fairview Park Drive, Falls Church, VA, 22042

Seni

Name	Role	Address
Eldridge Alice	Seni	2941 Fairview Park Drive, Falls Church, VA, 22042

Insi

Name	Role	Address
Woodburn Charles	Insi	2941 Fairview Park Drive, Falls Church, VA, 22042

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000039605	BAE SYSTEMS	ACTIVE	2020-04-09	2025-12-31	No data	1101 WILSON BLVD., STE 2000, ARLINGTON, VA, 22209

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042	No data
CHANGE OF MAILING ADDRESS	2024-04-26	2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042	No data
REGISTERED AGENT NAME CHANGED	2023-06-20	UNITED AGENT GROUP INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-06-20	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
Reg. Agent Change	2023-06-20
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-05-28
ANNUAL REPORT	2019-03-20
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-04-17
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-02-26
ANNUAL REPORT	2012-01-04
ANNUAL REPORT	2011-03-30
Foreign Profit	2010-10-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State