| Entity Name: | BAE SYSTEMS SPACE & MISSION SYSTEMS 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: | 12 Sep 1995 (30 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | F95000004405 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 LONGS PEAK DR, BROOMFIELD, CO, 80021, US |
| Mail Address: | P.O. BOX 9005-TAX DEPT, BROOMFIELD, CO, 80021-0905, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAUFMAN DAVID | President | 10 LONGS PEAK DR., BROOMFIELD, CO, 80021 |
| FITZGERALD AIDAN | Treasurer | 10 LONGS PEAK DR, BROOMFIELD, CO, 80021 |
| ELDRIDGE ALICE | Director | 2491 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA, 22042 |
| SALLET DANIEL | Director | 2491 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA, 22042 |
| SHERFEY KEVIN | ASSI | 2941 FAIRVIEW PARK, #100, FALLS CHURCH, VA, 22042 |
| BROWN KATHERINE | ASSI | 2941 FAIRVIEW PARK DRIVE, #100, FALLS CHURCH, VA, 22042 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 10 LONGS PEAK DR, BROOMFIELD, CO 80021 | - |
| AMENDMENT AND NAME CHANGE | 2024-02-27 | BAE SYSTEMS SPACE & MISSION SYSTEMS INC. | - |
| AMENDMENT | 2024-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
