| Entity Name: | BAE SYSTEMS SHARED SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | F11000005172 |
| FEI/EIN Number | 80-0683946 |
| Address: | 11215 Rushmore Drive, Charlotte, NC, 28277, US |
| Mail Address: | 11215 Rushmore Drive, Charlotte, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Brown Katherine | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Murphy Michelle | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Name | Role | Address |
|---|---|---|
| Sallet Daniel | Director | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Eldridge Alice | Director | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Name | Role | Address |
|---|---|---|
| Garriss Travis | President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Name | Role | Address |
|---|---|---|
| Sherfey Kevin | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 11215 Rushmore Drive, Charlotte, NC 28277 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 11215 Rushmore Drive, Charlotte, NC 28277 | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
