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-six 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 8 |
Treasurer
Director
Vice President
|
| Vacant Vacant |
Chief Executive Officer
|
| Kevin Sherfey 19 |
Treasurer
Secretary
Assistant Treasurer
|
| Robert J. Lalley |
Treasurer
Secretary
Assistant Secretary
|
| Andrew Mullins |
Secretary
Vice President
|
| Michelle D. Murphy 11 |
Vice President
|
| D. Scott Howat 13 |
Director
|
| Katherine H. Brown 18 |
Vice President
Assistant Secretary
Treasurer
Secretary
|
| Raymond S. Brousseau 1 |
Vice President
|
| Thomas A. Aresenault 1 |
Vice President
|
| Thomas Biddle |
Vice President
|
| Philip D'Ancona 1 |
Assistant Secretary
Treasurer
Secretary
|
| Thomas A. Arseneault 18 |
President
CEO
Chief Executive Officer
Vice President
|
| Dan J. Gobel 2 |
President
CEO
|
| Sean M. Bond |
President
|
| Guy Montminy 22 |
Treasurer
Director
Vice President
|
| 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
|
| Curtis L. Gray 11 |
Vice President
|
| Gerard J. Demuro 11 |
Vice President
|
| Terry L. Shaw 32 |
Assistant Treasurer
|
| Philip D. Ancona 1 |
Assistant Secretary
|
| Sheilia C. Cheston |
Asst. Secretary
|
| Jennifer Ranger |
Assistant Secretary
|
| Bijion N. Raychawdhuri |
Assistant Treasurer
|
Showing 8 records out of 35
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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