| Entity Name: | BAE SYSTEMS HOLDINGS 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: | 17 Aug 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Feb 2000 (25 years ago) |
| Document Number: | F94000004264 |
| FEI/EIN Number |
54-1717065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 Fairview Park Drive, Suite 100, Falls Church, VA, 22042, US |
| Mail Address: | 2941 Fairview Park Drive, Suite 100, Falls Church, VA, 22042, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Leadbetter Sarah | Director | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Seichter John | Secretary | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Sherfey Kevin | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2941 Fairview Park Drive, Suite 100, Falls Church, VA 22042 | - |
| 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 CHANGE AMENDMENT | 2000-02-24 | BAE SYSTEMS HOLDINGS INC. | - |
| NAME CHANGE AMENDMENT | 1997-12-09 | BRITISH AEROSPACE NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
