Bae Systems Controls Inc. Overview
Bae Systems Controls Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, May 3, 2000 and is approximately twenty-four 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 Controls Inc.
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Key People
Who own Bae Systems Controls Inc.
Name | |
---|---|
Terence E. Crimmins 2 |
President
|
Daniel M. Sallet 2 |
Treasurer
Vice President
|
Vacant Vacant |
Chief Executive Officer
|
Alice M. Eldridge 26 |
Director
|
Andrew Mullins |
Secretary
Vice President
|
Katherine H. Brown 18 |
Vice President
Assistant Secretary
Treasurer
Secretary
|
Raymond S. Brousseau 1 |
Vice President
|
D. Scott Howat 13 |
Director
|
Thomas A. Arseneault 17 |
Vice President
President
CEO
Chief Executive Officer
|
Michelle D. Murphy 8 |
Vice President
|
Thomas A. Aresenault 1 |
Vice President
|
Philip D'Ancona |
Assistant Secretary
Treasurer
Secretary
|
Kevin Sherfey 17 |
Assistant Treasurer
|
Robert J. Lalley |
Assistant Secretary
|
Dan J. Gobel 2 |
President
CEO
|
Sean M. Bond |
President
|
Guy Montminy 22 |
Treasurer
Director
Vice President
|
Jennifer H. Allen 20 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
Gregory J. White 3 |
Treasurer
|
Guy T. Montmlny |
Treasurer
|
Sheila C. Cheston 37 |
Director
Vp
|
Ian T. Graham 35 |
Director
|
Walter P. Havenstein 27 |
Director
|
Bradley W. Jacobs 23 |
Director
|
Scott Howat 9 |
Director
|
Kevin M. Perkins 2 |
Secretary
Vice President
Assistant Secretary
|
Andrew S. Mullin 2 |
Secretary
Vice President
|
Stephen Trichka 1 |
Secretary
|
Karen M. Perkins |
Secretary
|
Gerard J. Demuro 11 |
Vice President
|
Curtis L. Gray 11 |
Vice President
|
Terry L. Shaw 32 |
Assistant Treasurer
|
Philip D. Ancona 1 |
Assistant Secretary
|
Jennifer Ranger |
Assistant Secretary
|
Bijion N. Raychawdhuri |
Assistant Treasurer
|
Sheilia C. Cheston |
Asst. Secretary
|
Showing 8 records out of 36
Known Addresses for Bae Systems Controls Inc.
Corporate Filings for Bae Systems Controls Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800366338 |
Date Filed: | Friday, July 16, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02943975 |
Date Filed: | Friday, January 19, 2007 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000000515 |
Date Filed: | Thursday, January 24, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | BROOME |
State ID: | 2505720 |
Date Filed: | Wednesday, May 3, 2000 |
DOS Process | Bae Systems Controls Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/3/2000 | Name History/Actual | Bae Systems Controls, Inc. | |
5/3/2000 | Name History/Actual | Bae Systems Controls, Inc. | |
6/15/2001 | Name History/Actual | Bae Systems Controls Inc. | |
6/15/2001 | Name History/Actual | Bae Systems Controls Inc. | |
7/16/2004 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
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 Controls Inc.
Serial Number:
86709383
Drawing Code: 4000
|
|
Serial Number:
85840679
Drawing Code: 4000
|
|
Serial Number:
85913464
Drawing Code: 4000
|
|
Serial Number:
86369530
Drawing Code: 4000
|
|
Serial Number:
86275342
Drawing Code: 4000
|
|
Serial Number:
85699997
Drawing Code: 4000
|
|
Serial Number:
78173227
Drawing Code: 1000
|
|
Serial Number:
85688886
Drawing Code: 4000
|
|
Serial Number:
85371558
Drawing Code: 4000
|
|
Serial Number:
78646562
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
111 8th Ave New York, NY 10011
13850 McLearen Rd Herndon, VA 20171
1601 Research Blvd Rockville, MD 20850
600 Main St Johnson City, NY 13790
45479 Holiday Dr Sterling, VA 20166
9300 Wellington Rd Manassas, VA 20110
1098 Clark St Endicott, NY 13760
These addresses are known to be associated with Bae Systems Controls Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records