Bae Systems Information and Electronic Systems Integration Inc

Active Herndon, VA

(703)416-1288

Bae Systems Information and Electronic Systems Integration Inc Overview

Bae Systems Information and Electronic Systems Integration Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 23, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary 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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Name
Terence E. Crimmins 2 ~ Background Report ~	President Chief Executive Officer NonPres
Andrew S. Mullin 2 ~ Background Report ~	Secretary Vice President NonSec
Daniel M. Sallet 1 ~ Background Report ~	Treasurer Vice President NonTreas
Alice M. Eldridge 25 ~ Background Report ~	Director
Katherine H. Brown 17 ~ Background Report ~	Vice President Vp Assistant Secretary
D. Scott Howat 13 ~ Background Report ~	Director
Thomas A. Arseneault 17 ~ Background Report ~	Vice President President Chief Executive Officer
Michelle D. Murphy 8 ~ Background Report ~	Vice President
Raymond S. Brousseau 1 ~ Background Report ~	Vice President
Kevin Sherfey 16 ~ Background Report ~	Assistant Treasurer Treasurer Secretary
Philip D. Ancona 1 ~ Background Report ~	Assistant Secretary
Ian T. Graham 35 ~ Background Report ~	NonDir Director
Scott Howat 9 ~ Background Report ~	NonDir Director
Galen I. Ho 8 ~ Background Report ~	President
Michael Heffron 2 ~ Background Report ~	President
Dan J. Gobel 2 ~ Background Report ~	President CEO
Thimas A. Arseneault ~ Background Report ~	President
Terry L. Shaw 32 ~ Background Report ~	Treasurer Assistant Treas. Assistant Treasurer
Bradley W. Jacobs 23 ~ Background Report ~	Treasurer Director Vice President
Guy Montminy 22 ~ Background Report ~	Treasurer Director Vice President Assistant Treas.
Gregory J. White 3 ~ Background Report ~	Treasurer Vice President
Sheila C. Cheston 37 ~ Background Report ~	Director Director Secretary Vice President Assistant Sec.
Walter P. Havenstein 27 ~ Background Report ~	Director
Paul W. Cobb 25 ~ Background Report ~	Secretary Vice President
Jennifer H. Allen 20 ~ Background Report ~	Secretary Vice President Assistant Secretary
Mark H. Ronald 19 ~ Background Report ~	Director
Kevin M. Perkins 2 ~ Background Report ~	Secretary Vice President Assistant Secretary
Gerard J. Demuro 11 ~ Background Report ~	Vice President
Curtis L. Gray 11 ~ Background Report ~	Vice President
Susan L. Finkel 5 ~ Background Report ~	Vice President Assistant Sec.
Douglas Coleman 4 ~ Background Report ~	Vice President Assistant Sec.
Bruce Lewis 1 ~ Background Report ~	Vice President
Jeff Markel ~ Background Report ~	Vice President
John F. Lydiard ~ Background Report ~	Vice President
Raymond M. Broussseau ~ Background Report ~	Vice President
Gary C. Slack 8 ~ Background Report ~	Assistant Treas.
Dennis Gaudenzi ~ Background Report ~	Assistant Treas.

Showing 8 records out of 37

1250 24th St NW Washington, DC 20037 65 Spit Brook Rd Nashua, NH 03060 6500 Tracor Ln Austin, TX 78725 1300 17th St N Arlington, VA 22209 1800 Alexander Bell Dr Reston, VA 20191 13850 McLearen Rd Herndon, VA 20171 305 Richardson Rd Lansdale, PA 19446 1111 Jefferson Davis Hwy Arlington, VA 22202 1101 Wilson Blvd Arlington, VA 22209 PO Box 868 Nashua, NH 03061

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000000789
Date Filed:	Friday, February 14, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13596606
Date Filed:	Thursday, December 7, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02266202
Date Filed:	Monday, October 23, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0298662010-2
Date Filed:	Tuesday, June 22, 2010
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	2570420
Date Filed:	Friday, November 3, 2000
DOS Process	Bae Systems Information and Electronic Systems Integration I
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/3/2000	Name History/Actual	Bae Systems Information and Electronic Systems Integration Inc.
12/7/2000	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
6/22/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/22/2010	Miscellaneous	GS FROM HOME STATE
6/24/2010	Initial List
4/25/2011	Annual List
4/12/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/9/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
5/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/15/2015	Annual List
6/5/2015	Certificate of Merger
12/31/2015	Public Information Report (PIR)
5/19/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
7/5/2023	Change of Registered Agent/Office

Trademarks for Bae Systems Information and Electronic Systems Integration Inc

	C4isr Radio Serial Number: 76652205 Drawing Code: 4000
	Jeteye Serial Number: 78569739 Drawing Code: 4000
	Keeping the Warfighter Ready Serial Number: 77966836 Drawing Code: 4000
	Red-I Serial Number: 77585116 Drawing Code: 4000
	L-Rod Serial Number: 77977410 Drawing Code: 4000
	First Intercomm Serial Number: 77229858 Drawing Code: 4000
	Rad6000 Serial Number: 75894623 Drawing Code: 1000
	Check-6 Serial Number: 76675593 Drawing Code: 4000
	Matador Serial Number: 76652474 Drawing Code: 4000
	Dart Serial Number: 76652526 Drawing Code: 4000

View all trademarks for Bae Systems Information and Electronic Systems Integration Inc

Previous Trademarks for Bae Systems Information and Electronic Systems Integration Inc

Ambidextrous

Serial Number: 74018295

Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Bae Systems Information and Electronic Systems Integration Inc

Active Herndon, VA

(703)416-1288