BAE SYSTEMS AEROSPACE SERVICES INC. - Florida Company Profile
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| Entity Name: | BAE SYSTEMS AEROSPACE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 1997 (28 years ago) |
| Date of dissolution: | 30 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (16 years ago) |
| Document Number: | P97000102082 |
| FEI/EIN Number | 593482472 |
| Address: | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL, 32569--145, 0S |
| Mail Address: | 13850 MCLEAREN ROAD, HERNDON, VA, 20171, US |
| 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, 22209 |
| 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 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P22480. MERGER NUMBER 100000101941 |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL 32569--145 0S | - |
| AMENDMENT AND NAME CHANGE | 2008-06-10 | BAE SYSTEMS AEROSPACE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2007-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-06 | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL 32569--145 0S | - |
| NAME CHANGE AMENDMENT | 2002-01-22 | AEROSPACE INTEGRATION CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| Amendment and Name Change | 2008-06-10 |
| ANNUAL REPORT | 2008-06-06 |
| Amendment | 2007-10-01 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State