BAE AUTOMATED SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | BAE AUTOMATED SYSTEMS, 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: | 02 Nov 1984 (41 years ago) |
| Date of dissolution: | 07 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2003 (22 years ago) |
| Document Number: | P03928 |
| FEI/EIN Number |
751845280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA, 02035, US |
| Mail Address: | % INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA, 02035, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MAYFIELD GREGORY A | Vice President | 4524 VISTA KNOLL DRIVE, PLANO, TX, 75093 |
| RICHARD JAMES T | President | 703 FIELDALE LANE, GRAYSLAKE, IL, 60030 |
| RICHARD JAMES T | Director | 703 FIELDALE LANE, GRAYSLAKE, IL, 60030 |
| HITT ROBERT A | Vice President | 6189 GRAEY FRIAR WAY, DUBLIN, OH, 43017 |
| HITT ROBERT A | Director | 6189 GRAEY FRIAR WAY, DUBLIN, OH, 43017 |
| SHUR IRWIN M | Director | 15215 TURNBERRY DR., BROOKFIELD, WI, 53005 |
| SHUR IRWIN M | Vice President | 15215 TURNBERRY DR., BROOKFIELD, WI, 53005 |
| SHUR IRWIN M | President | 15215 TURNBERRY DR., BROOKFIELD, WI, 53005 |
| CONNER MICHAEL W | Vice President | 7317 HIDDENCREEK DRIVE, DALLAS, TX, 75252 |
| SHUR IRWIN M | Secretary | 15215 TURNBERRY DR., BROOKFIELD, WI, 53005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-07 | % INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-07 | % INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-07 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-04-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State