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BAE SYSTEMS AH INC. - Florida Company Profile

Company Details

Entity Name: BAE SYSTEMS AH 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: 12 Aug 1996 (29 years ago)
Date of dissolution: 06 Nov 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Nov 2008 (16 years ago)
Document Number: F96000004115
FEI/EIN Number 593392443

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 13850 MCLEAREN ROAD, HERNDON, VA, 20171
Address: 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA, 22209
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAVENSTEIN WALTER P Director 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850
CHESTON SHEILA C DVAS 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850
COBB PAUL W Assistant Secretary 1601 RESEARCH BLVD, HERNDON, VA, 20850
BAKER D. MARK Vice President 1525 WILSON BLVD #700, ARLINGTON, VA, 22209
SLACK GARY C Vice President 1525 WILSON BLVD, #700, ARLINGTON, VA, 22209
HUDSON LINDA P President 1525 WILSON BLVD #700, ARLINGTON, VA, 22209

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA 22209 -
CHANGE OF MAILING ADDRESS 2008-01-07 1525 WILSON BLVD, SUITE 700, ARLINGTON, VA 22209 -
NAME CHANGE AMENDMENT 2007-08-16 BAE SYSTEMS AH INC. -
REINSTATEMENT 2002-11-06 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CORPORATE MERGER 1996-08-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010647

Documents

Name Date
Withdrawal 2008-11-06
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2008-01-07
Reg. Agent Change 2007-08-17
Name Change 2007-08-16
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-22

Companies related by officers

HAVENSTEIN WALTER P

BAE SYSTEMS ARMOR HOLDINGS INFORMATION TECHNOLOGY LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS ADR INC. - Inactive
Foreign Profit (1989 - 2006)
BAE SYSTEMS AEROSPACE SERVICES INC. - Inactive
Domestic Profit (1997 - 2009)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS SCIENCE & TECHNOLOGY INC. - Inactive
Foreign Profit (1989 - 2010)
BAE SYSTEMS AIRCRAFT LLC - Inactive
Foreign Limited Liability Co. (2004 - 2008)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)
BAE SYSTEMS RESOLUTION INC. - Inactive
Foreign Profit (1993 - 2009)
BAE SYSTEMS PROPERTIES I LLC - Inactive
Foreign Limited Liability Co. (2006 - 2008)

CHESTON SHEILA C

ARMOR ACCESSORIES, INC. - Inactive
Foreign Profit (2005 - 2009)
ARMOR ACCESSORIES, INC. - Inactive
Foreign Profit (2005 - 2009)
BAE SYSTEMS ARMOR HOLDINGS INFORMATION TECHNOLOGY LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS PROPERTIES INC. - Inactive
Foreign Profit (1996 - 2009)
BAE SYSTEMS ADR INC. - Inactive
Foreign Profit (1989 - 2006)
BAE SYSTEMS AEROSPACE SERVICES INC. - Inactive
Domestic Profit (1997 - 2009)
BAE SYSTEMS AEROSPACE SERVICES INC. - Inactive
Domestic Profit (1997 - 2009)
911EP, INC. - Inactive
Foreign Profit (2002 - 2009)

COBB PAUL W

ARMOR ACCESSORIES, INC. - Inactive
Foreign Profit (2005 - 2009)
BAE SYSTEMS PROPERTIES INC. - Inactive
Foreign Profit (1996 - 2009)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS SCIENCE & TECHNOLOGY INC. - Inactive
Foreign Profit (1989 - 2010)
BAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC. - Inactive
Foreign Profit (2001 - 2011)
ARMOR SAFETY PRODUCTS COMPANY - Inactive
Foreign Profit (2006 - 2009)

BAKER D. MARK

BAE SYSTEMS PROPERTIES INC. - Inactive
Foreign Profit (1996 - 2009)
BAE SYSTEMS RESOLUTION INC. - Inactive
Foreign Profit (1993 - 2009)
BAE SYSTEMS RESOLUTION INC. - Inactive
Foreign Profit (1993 - 2009)

SLACK GARY C

BAE SYSTEMS PROPERTIES INC. - Inactive
Foreign Profit (1996 - 2009)

HUDSON LINDA P

GENERAL DYNAMICS ARMAMENT AND TECHNICAL PRODUCTS, INC. - Inactive
Foreign Profit (2002 - 2005)
GENERAL DYNAMICS ARMAMENT AND TECHNICAL PRODUCTS, INC. - Inactive
Foreign Profit (2002 - 2005)
PARKER FAMILY INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2023 )
DAVIS C. HUDSON, INC. - Inactive
Domestic Profit (1996 - 1997)
GENERAL DYNAMICS ORDNANCE SYSTEMS, INC. - Inactive
Foreign Profit (1994 - 2002)

Companies related by address

13850 MCLEAREN ROAD, HERNDON, VA, 20171

BAE SYSTEMS PROPERTIES I LLC BAE SYSTEMS ARMOR HOLDINGS INFORMATION TECHNOLOGY LLC BAE SYSTEMS REGIONAL AIRCRAFT INC. BAE SYSTEMS MARITIME ENGINEERING & SERVICES, INC. 911EP, INC. ARMOR HOLDINGS FORENSICS, L.L.C. BAE SYSTEMS AIRCRAFT LLC

1525 WILSON BLVD, SUITE 700, ARLINGTON, VA, 22209

BAE SYSTEMS AIRCRAFT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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