| Entity Name: | BAE SYSTEMS RESOLUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 74-1051605 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAKER, D. MARK | Vice President | 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA 22209 |
| Name | Role | Address |
|---|---|---|
| BAKER, D. MARK | Treasurer | 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA 22209 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, IAN T | Chief Executive Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, IAN T | Secretary | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| CHESTON, SHEILA C | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD 20850 |
| HAVENSTEIN, WALTER P | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD 20850 |
| Name | Role | Address |
|---|---|---|
| SHAW, TERRY L | Assistant Treasurer | 1601 RESEARCH BLVD, ROCKVILLE, MD 20171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-03 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-09-07 | SANTANA RESOLUTION CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-07 | 5000 I-10 WEST, SEALY, TX 77474 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-07 | 5000 I-10 WEST, SEALY, TX 77474 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
