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BAE SYSTEMS CONTROLS INC. - Florida Company Profile

Company Details

Entity Name: BAE SYSTEMS CONTROLS 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: 24 Jan 2013 (12 years ago)
Document Number: F13000000515
FEI/EIN Number 06-1583488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1098 Clark Street, Endicott, NY, 13760, US
Mail Address: 1098 Clark Street, Endicott, NY, 13760, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sallet Daniel Director 2941 Fairview Park Drive, Falls Church, VA, 22042
Crimmins Terence President 2941 Fairview Park Drive, Falls Church, VA, 22042
Biddle Thomas Vice President 2941 Fairview Park Drive, Falls Church, VA, 22042
Lalley Robert Assi 2941 Fairview Park Drive, Falls Church, VA, 22042
Murphy Michelle Vice President 2941 Fairview Park Drive, Falls Church, VA, 22042
Sherfey Kevin Assi 2941 Fairview Park Drive, Falls Church, VA, 22042
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1098 Clark Street, Endicott, NY 13760 -
CHANGE OF MAILING ADDRESS 2024-04-25 1098 Clark Street, Endicott, NY 13760 -
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 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Reg. Agent Change 2023-06-20
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State