Bae Systems Information Solutions Inc. Overview
Bae Systems Information Solutions Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 6, 2003 and is approximately twenty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bae Systems Information Solutions Inc.
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Key People
Who own Bae Systems Information Solutions Inc.
| Name | |
|---|---|
| Deette D. Gray 1 |
CEO
President
|
| Curtis L. Gray 11 |
President
|
| Michael Heffron 2 |
President
|
| John Gannon 1 |
President
|
| William G. Shernit 1 |
President
|
| Eugene P. Glazar |
President
|
| Gray D. Deette |
President
|
| Sheila C. Cheston 37 |
Treasurer
Director
Director
Secretary
Vice President
Assistant Sec.
|
| Bradley W. Jacobs 23 |
Treasurer
Director
Vice President
|
| James W. Blue 11 |
Treasurer
Vice President
|
| John C. Jarman 3 |
Treasurer
Vice President
Assistant Treas.
|
| Gregory J. White 3 |
Treasurer
Vice President
|
| Robert L. Taylor 2 |
Treasurer
Vice President
|
| Jayne A. Schmitt 1 |
Treasurer
|
| Ian T. Graham 35 |
Director
|
| Walter P. Havenstein 27 |
Director
Director
|
| Paul W. Cobb 25 |
Secretary
Vice President
Assistant Sec.
|
| Guy Montminy 22 |
Director
|
| Jennifer H. Allen 20 |
Secretary
Vice President
Assistant Secretary
|
| Mark H. Ronald 19 |
Director
|
| Raymond A. Parra 12 |
Secretary
Vice President
|
| Alfred Crews 4 |
Secretary
Vice President
|
| Douglas Coleman 4 |
Secretary
Vice President
|
| Andrew S. Mullin 2 |
Secretary
Vice President
|
| Susan G. Lowenstam |
Secretary
Vice President
|
| Thomas A. Arseneault 17 |
Vice President
|
| Gerard J. Demuro 11 |
Vice President
|
| Bruce Lewis 1 |
Vice President
|
| William L. Ballhaus 1 |
Vice President
|
| Paul J. Costantino |
Vice President
Assistant Sec.
Assistant Treasurer
|
| William Balhaus |
Vice President
|
| Terry L. Shaw 32 |
Assistant Treas.
Assistant Treasurer
|
| Robert T. Murphy 13 |
Assistant Treas.
|
| Gary C. Slack 8 |
Assistant Treas.
|
| Robert A. White 1 |
Assistant Sec.
|
Showing 8 records out of 35
Known Addresses for Bae Systems Information Solutions Inc.
13850 McLearen Rd
Herndon, VA 20171
6 Manhattan Sq
Hampton, VA 23666
2525 Network Pl
Herndon, VA 20171
1212 New York Ave NW
Washington, DC 20005
1601 Research Blvd
Rockville, MD 20850
1840 Michael Faraday Dr
Reston, VA 20190
1101 Wilson Blvd
Arlington, VA 22209
1215 Jefferson Davis Hwy
Arlington, VA 22202
10920 Technology Pl
San Diego, CA 92127
8765 Aero Dr
San Diego, CA 92123
Corporate Filings for Bae Systems Information Solutions Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000000262 |
| Date Filed: | Tuesday, January 16, 2007 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000003147 |
| Date Filed: | Monday, June 11, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10427706 |
| Date Filed: | Friday, March 31, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13478106 |
| Date Filed: | Monday, September 25, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01846988 |
| Date Filed: | Friday, November 13, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02799915 |
| Date Filed: | Wednesday, September 7, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Virginia |
| County: | New York |
| State ID: | 2852617 |
| Date Filed: | Monday, January 6, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/31/1995 | Application For Certificate Of Authority | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
2/17/2000 | Application For Amended Certificate Of Authority | |
|
|
3/30/2000 | Application For Amended Certificate Of Authority | |
|
|
9/25/2000 | Application For Certificate Of Authority | |
|
|
8/9/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
1/6/2003 | Name History/Actual | Bae Systems Enterprise Systems Incorporated |
|
|
1/6/2003 | Name History/Actual | Bae Systems Enterprise Systems Incorporated |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/8/2005 | Application for Amended Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/18/2007 | Application for Amended Certificate of Authority | |
|
|
1/19/2007 | Name History/Actual | Bae Systems Information Technology Inc. |
|
|
1/19/2007 | Name History/Actual | Bae Systems Information Technology Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/11/2010 | Name History/Actual | Bae Systems Information Solutions Inc. |
|
|
1/11/2010 | Name History/Actual | Bae Systems Information Solutions Inc. |
|
|
1/13/2010 | Application for Amended Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
1/12/2011 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/11/2017 | Termination of Foreign Entity |
Trademarks for Bae Systems Information Solutions Inc.
|
Serial Number:
78834874
Drawing Code: 4000
|
|
Serial Number:
75727441
Drawing Code: 1000
|
|
Serial Number:
75788739
Drawing Code: 1000
|
|
Serial Number:
78004677
Drawing Code: 1000
|
|
Serial Number:
85548105
Drawing Code: 4000
|
|
Serial Number:
85278702
Drawing Code: 4000
|
|
Serial Number:
78402481
Drawing Code: 4000
|
|
Serial Number:
78304433
Drawing Code: 1000
|
|
Serial Number:
77550186
Drawing Code: 4000
|
Previous Trademarks for Bae Systems Information Solutions Inc.
|
Serial Number:
86105814
Drawing Code: 4000
|
|
Serial Number:
78310293
Drawing Code: 1000
|
|
Serial Number:
74200101
Drawing Code:
|
|
Serial Number:
85106270
Drawing Code: 4000
|
|
Serial Number:
78300842
Drawing Code: 1000
|
|
Serial Number:
77057646
Drawing Code: 4000
|
|
Serial Number:
76168755
Drawing Code: 1000
|
|
Serial Number:
75267424
Drawing Code:
|
|
Serial Number:
75267475
Drawing Code:
|
|
Serial Number:
75267473
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
13850 McLearen Rd Herndon, VA 20171
6 Manhattan Sq Hampton, VA 23666
2525 Network Pl Herndon, VA 20171
1212 New York Ave NW Washington, DC 20005
1601 Research Blvd Rockville, MD 20850
1840 Michael Faraday Dr Reston, VA 20190
1101 Wilson Blvd Arlington, VA 22209
1215 Jefferson Davis Hwy Arlington, VA 22202
10920 Technology Pl San Diego, CA 92127
8765 Aero Dr San Diego, CA 92123
Wiki
7
Corporate Records
FL
2007
Foreign for Profit Corporation
FL
2001
Foreign for Profit Corporation
TX
1995
Foreign For-Profit Corporation
TX
2000
Foreign For-Profit Corporation
CA
1992
Statement & Designation By Foreign Corporation
CA
2005
Statement & Designation By Foreign Corporation
NY
2003
Foreign Business Corporation
