| Entity Name: | BAE SYSTEMS RESOLUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 1993 (32 years ago) |
| Date of dissolution: | 03 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 2009 (15 years ago) |
| Document Number: | F93000002850 |
| FEI/EIN Number |
741051605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 I-10 WEST, SEALY, TX, 77474 |
| Mail Address: | 5000 I-10 WEST, SEALY, TX, 77474 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DAVIS BRITT L | Assistant Vice President | 5000 I-10 WEST, SEALY, TX, 77474 |
| BAKER D. MARK | Vice President | 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA, 22209 |
| BAKER D. MARK | Treasurer | 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA, 22209 |
| GRAHAM IAN T | Chief Executive Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218 |
| GRAHAM IAN T | Secretary | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218 |
| CHESTON SHEILA C | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| HAVENSTEIN WALTER P | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| SHAW TERRY L | Assistant Treasurer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-03 | - | - |
| NAME CHANGE AMENDMENT | 2007-09-07 | SANTANA RESOLUTION CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-07 | 5000 I-10 WEST, SEALY, TX 77474 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-07 | 5000 I-10 WEST, SEALY, TX 77474 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-03 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-07 |
| Name Change | 2007-09-07 |
| Reg. Agent Change | 2007-09-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
