BAE SYSTEMS FLIGHT SYSTEMS INC. - Florida Company Profile
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| Entity Name: | BAE SYSTEMS FLIGHT SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1991 (34 years ago) |
| Date of dissolution: | 10 Feb 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2004 (21 years ago) |
| Document Number: | P36737 |
| FEI/EIN Number | 742617749 |
| Address: | % BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS, 6500 TRACTOR LANE, AUSTIN, TX, 78725 |
| Mail Address: | 13850 MCLEAREN ROAD, ATTN: S. LACY-CROW, HERNDON, VA, 20171 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HO GALEN I | President | 65 SPIT BROOK ROAD, NASHUA, NH, 03061 |
| LANDMAN WAYNE | Vice President | 1601 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850 |
| CURRIER JOHN A | VASD | 1601 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850 |
| FINKEL SUSAN L | Vice President | 65 SPIT BROOK ROAD, NASHUA, NH, 03061 |
| RONALD MARK H | Director | 1601 RESEARCH BLVD., ROCKVILLE, MD, 20850 |
| SHAW TERRY I | Assistant Treasurer | 1601 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-10 | % BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS, 6500 TRACTOR LANE, AUSTIN, TX 78725 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | % BAE SYSTEMS INTEGRATED DEFENSE SOLUTIONS, 6500 TRACTOR LANE, AUSTIN, TX 78725 | - |
| NAME CHANGE AMENDMENT | 2000-06-07 | BAE SYSTEMS FLIGHT SYSTEMS INC. | - |
| NAME CHANGE AMENDMENT | 2000-02-03 | MARCONI FLIGHT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-02-10 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-07-31 |
| Name Change | 2000-06-07 |
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 2000-02-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State