BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Florida Company Profile
Headquarter
Entity Name: | BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Feb 1984 (41 years ago) |
Date of dissolution: | 31 Dec 2009 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Dec 2009 (16 years ago) |
Document Number: | G84530 |
FEI/EIN Number | 592387367 |
Address: | 70 READY AVENUE NW, FT. WALTON BCH., FL, 32548 |
Mail Address: | 13850 MCLEREN ROAD, HERNDON, VA, 20171, US |
ZIP code: | 32548 |
City: | Fort Walton Beach |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WRIGHT THEODORE R | President | 4032 LINDEN AVENUE, DAYTON, OH, 45432 |
PARRA RAYMOND A | Vice President | 1101 WILSON BOULEVARD, ARLINGTON, VA, 20171 |
PARRA RAYMOND A | Secretary | 1101 WILSON BOULEVARD, ARLINGTON, VA, 20171 |
FORBES MICHAEL | Vice President | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
FORBES MICHAEL | Treasurer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
CHESTON SHEILA C | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
CHESTON SHEILA C | Vice President | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
HAVENSTEIN WALTER P | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
COBB PAUL R | Assistant Secretary | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33548 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2009-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 857488. MERGER NUMBER 500000102215 |
CHANGE OF MAILING ADDRESS | 2009-04-08 | 70 READY AVENUE NW, FT. WALTON BCH., FL 32548 | - |
AMENDMENT AND NAME CHANGE | 2008-06-10 | BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-10-20 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33548 | - |
CANCEL ADM DISS/REV | 2006-10-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-10-20 | CT CORPORATION SYSTEM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2004-01-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
AMENDMENT | 1996-12-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-08 |
Amendment and Name Change | 2008-06-10 |
ANNUAL REPORT | 2008-06-06 |
ANNUAL REPORT | 2007-04-20 |
REINSTATEMENT | 2006-10-20 |
Off/Dir Resignation | 2006-09-18 |
Reg. Agent Resignation | 2006-09-18 |
ANNUAL REPORT | 2005-01-06 |
REINSTATEMENT | 2004-01-30 |
ANNUAL REPORT | 2002-05-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State