| Entity Name: | BAE SYSTEMS, 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: | 21 Oct 2010 (14 years ago) |
| Document Number: | F10000004673 |
| FEI/EIN Number |
22-3537950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Ayotte Kelly | Outs | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Eldridge Alice | Seni | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Woodburn Charles | Insi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Haspel Gina | Outs | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039605 | 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 | 2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042 | - |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339969115 | 0419700 | 2014-09-23 | 715 HOLLYWOOD BLVD NW, FORT WALTON BEACH, FL, 32548 | |||||||||||||
|
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
