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BAE SYSTEMS ADR INC. - Florida Company Profile

Company Details

Entity Name: BAE SYSTEMS ADR 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: 24 Jan 1989 (36 years ago)
Date of dissolution: 14 Jul 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jul 2006 (19 years ago)
Document Number: P22699
FEI/EIN Number 221906664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10920 TECHNOLOGY PLACE, SAN DIEGO, CA, 92127
Mail Address: 10920 TECHNOLOGY PLACE, SAN DIEGO, CA, 92127
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
JARMAN JOHN C Vice President 10920 TECHNOLOGY DRIVE, SAN DIEGO, CA, 92127
JARMAN JOHN C Treasurer 10920 TECHNOLOGY DRIVE, SAN DIEGO, CA, 92127
BALLHAUS WILLIAM Vice President 10920 TECHNOLOGY PLACE, SAN DIEGO, CA, 92-117
CHESTON SHEILA C VASD 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850
HAVENSTEIN WALTER P President 65 SPIT BROOK ROAD, NASHUA, NH, 03061
SHAW TERRY L Assistant Treasurer 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850
RONALD MARK C Director 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-14 10920 TECHNOLOGY PLACE, SAN DIEGO, CA 92127 -
CHANGE OF MAILING ADDRESS 2006-07-14 10920 TECHNOLOGY PLACE, SAN DIEGO, CA 92127 -
NAME CHANGE AMENDMENT 2000-04-03 BAE SYSTEMS ADR INC. -
NAME CHANGE AMENDMENT 2000-02-03 MARCONI ADR INC. -

Documents

Name Date
Withdrawal 2006-07-14
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-02-27
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-01-12
Name Change 2000-04-03
Name Change 2000-02-03
ANNUAL REPORT 2000-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State