BAE AUTOMATED SYSTEMS, INC.

Company Details

Entity Name:	BAE AUTOMATED SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Nov 1984 (40 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	75-1845280
Address:	% INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035
Mail Address:	% INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035
Place of Formation:	TEXAS

Vice President

Name	Role	Address
MAYFIELD, GREGORY A	Vice President	4524 VISTA KNOLL DRIVE, PLANO, TX 75093
HITT, ROBERT A	Vice President	6189 GRAEY FRIAR WAY, DUBLIN, OH 43017
SHUR, IRWIN M	Vice President	15215 TURNBERRY DR., BROOKFIELD, WI 53005
CONNER, MICHAEL W	Vice President	7317 HIDDENCREEK DRIVE, DALLAS, TX 75252

President

Name	Role	Address
RICHARD, JAMES T	President	703 FIELDALE LANE, GRAYSLAKE, IL 60030
SHUR, IRWIN M	President	15215 TURNBERRY DR., BROOKFIELD, WI 53005

Director

Name	Role	Address
RICHARD, JAMES T	Director	703 FIELDALE LANE, GRAYSLAKE, IL 60030
HITT, ROBERT A	Director	6189 GRAEY FRIAR WAY, DUBLIN, OH 43017
SHUR, IRWIN M	Director	15215 TURNBERRY DR., BROOKFIELD, WI 53005

Secretary

Name	Role	Address
SHUR, IRWIN M	Secretary	15215 TURNBERRY DR., BROOKFIELD, WI 53005

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-02-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-02-07	% INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035	No data
CHANGE OF MAILING ADDRESS	2003-02-07	% INVENSYS, 33 COMMERCIAL STREET, FOXBORO, MA 02035	No data

Documents

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

Date of last update: 04 Feb 2025

Sources: Florida Department of State