| Entity Name: | BAE SYSTEMS SPACE & MISSION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Sep 1995 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | F95000004405 |
| FEI/EIN Number | N/A |
| Address: | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 |
| Mail Address: | P.O. BOX 9005-TAX DEPT, BROOMFIELD, CO 80021-0905 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, DAVID | PRESIDENT | 10 LONGS PEAK DR., BROOMFIELD, CO 80021 |
| Name | Role | Address |
|---|---|---|
| FITZGERALD, AIDAN | TREASURER | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 |
| Name | Role | Address |
|---|---|---|
| ELDRIDGE, ALICE | DIRECTOR | 2491 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA 22042 |
| SALLET, DANIEL | DIRECTOR | 2491 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA 22042 |
| Name | Role | Address |
|---|---|---|
| SHERFEY, KEVIN | ASSISTANT SECRETARY | 2941 FAIRVIEW PARK, #100, FALLS CHURCH, VA 22042 |
| BROWN, KATHERINE | ASSISTANT SECRETARY | 2941 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA 22042 |
| Name | Role | Address |
|---|---|---|
| BARTEL, PAM | SECRETARY | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 | No data |
| AMENDMENT AND NAME CHANGE | 2024-02-27 | BAE SYSTEMS SPACE & MISSION SYSTEMS INC. | No data |
| AMENDMENT | 2024-02-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Amendment and Name Change | 2024-02-27 |
| Amendment | 2024-02-23 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
