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 |
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 | - |
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 | - |
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