Raytheon Company Overview
Raytheon Company filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, December 30, 1953 and is approximately sixty-nine years old, as recorded in documents 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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Raytheon Company
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Key People
Who own Raytheon Company
| Name | |
|---|---|
| Thomas A. Kennedy |
President
Chief Executive Officer
Director
CEO
Executive Vice Presi
Chief Operating Officer
|
| Frank R. Jimenez |
Director
Secretary
Vice President
General Counsel
|
| Kevin G. Dasilva 10 |
Treasurer
Vice President
|
| Roy Azevedo and Wesley D Kremer |
President
|
| Michael J. Wood |
Vice President
Controller
Chief Accounting Off
|
| Wesley D. Kremer 2 |
Director
Co-President
|
| Roy R. Azevedo 1 |
Director
Co-President
|
| Anthony F. O'Brien |
Director
Chief Financial Officer
Vice Presdient
Vice President
|
| Neil G. Mitchill |
Vice President
|
| George R. Kearney |
Vice President
|
| Dana Ng 14 |
Assistant Secretary
|
| John T. Martinez 9 |
Assistant Secretary
|
| Sean Sabin |
Assistant Secretary
|
| Dennis J. Picard |
Chairman
President
CEO
Director
|
| William H. Swanson |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Peter R. D'Angelo |
Chairman
Vice President
|
| None Shown |
President
|
| Richard A. Goglia 13 |
Treasurer
Vice President
Corporate Developmen
|
| Brooke M. Bartleson 12 |
Treasurer
Secretary
|
| Herbert Deitcher 2 |
Treasurer
Secretary
Vice President
|
| Vernon E. Clark 1 |
Director
|
| Ferdinand Colloredo-Mansfeld 1 |
Director
|
| John M. Deutch |
Director
|
| Linda G. Stuntz |
Director
|
| Jay B. Stephens |
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice Presiden
|
| Charles F. Adams |
Director
|
| Barbara M. Barrett |
Director
|
| Francis H. Burr |
Director
|
| James E. Cartwright |
Director
|
| George R. Oliver |
Director
|
| Christoph L. Hoffman |
Secretary
|
| Michael C. Ruettgers |
Director
|
| Frederic M. Poses |
Director
|
| William R. Spivey |
Director
|
| Ronald L. Skates |
Director
|
| Keith J. Peden |
Secretary
Senior Vp
Human Resources
Senior Vice Presiden
Srvp-Human Resources
Srvp-Humman Resource
|
| Stephen J. Hadley |
Director
|
| Robert E. Beauchamp |
Director
|
| James E. Carwright |
Director
|
| Tracy A. Atkinson |
Director
|
| Thomas M. Culligan 5 |
Senior Vp
Business Development
Srvp-Business Develo
|
| David C. Wajsgras 4 |
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| John O. Harris 11 |
Vice President
Contracts
Supply Chain
Vp-Business Developm
Vp-Contracts and Sup
|
| Charles Miller 7 |
Vice President
|
| Richard R. Yuse 4 |
Vice President
|
| Lynn A. Dugle 4 |
Vice President
|
| Michael D. Keebaugh 2 |
Vice President
|
| Jon C. Jones 1 |
Vice President
|
| M. David Wilkins |
Vice President
Vp-Contracts and Sup
|
| Mark E. Russell |
Vice President
Vp-Engincering Techn
Vp-Engineering Techn
|
| Daniel J. Crowley |
Vice President
|
| William J. Lynn |
Vice President
Government Operation
Strategy
|
| Taylor W. Lawrence |
Vice President
Engineering
Mission Assurance
Technology
|
| Louise L. Francesconi |
Vice President
|
| Lawrence J. Harrington |
Vice President
Internal Audit
Vp-Internal Audit
|
| Charles E. Franklin |
Vice President
|
| Daniel L. Smith |
Vice President
|
| Colin Schottlaender |
Vice President
|
| Rebecca R. Rhoads |
Vice President
Chief Information of
|
| Edward Miyashiro |
Vice President
Vp-Raytheon Company
|
| Pamela A. Wickham |
Vice President
Communications
Corporate Affairs
Vp-Corporate Affairs
|
| Lynn A. Jugle |
Vice President
|
| Richard R. Yusef |
Vice President
|
| Keith J. Peder |
Senior Vice Presiden
|
| Michael M. Hoeffler |
Vp-Raytheon Company
|
Showing 8 records out of 65
Other Companies for Raytheon Company
Raytheon Company is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Raytheon Professional Services LLC |
Active
|
7
|
Member
|
| Raytheon Systems Holding Company LLC |
Active
|
1
|
Member
|
| Forcepoint Federal LLC |
Active
|
1
|
Managing Partner
|
| Alon Materials Technologies LLC |
Inactive
|
1
|
Member
|
| Raytheon Secure Information Systems, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Raytheon Company
100 W 10th St
Wilmington, DE 19801
8333 Bryan Dairy Rd
Seminole, FL 33777
1151 E Hermans Rd
Tucson, AZ 85756
7887 Bryan Dairy Rd
Seminole, FL 33777
1100 Wilson Blvd
Arlington, VA 22209
1650 Industrial Blvd
Chula Vista, CA 91911
91 Hill Ave NW
Fort Walton Beach, FL 32548
2160 E Grand Ave
El Segundo, CA 90245
600 Technology Park Dr
Billerica, MA 01821
225 Presidential Way
Woburn, MA 01801
Corporate Filings for Raytheon Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 810913 |
| Date Filed: | Friday, May 30, 1958 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 853277 |
| Date Filed: | Wednesday, June 23, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7494706 |
| Date Filed: | Thursday, December 17, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00194971 |
| Date Filed: | Monday, May 29, 1944 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00281489 |
| Date Filed: | Wednesday, December 30, 1953 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6903-1982 |
| Date Filed: | Monday, November 22, 1982 |
| Date Expired: | Tuesday, May 19, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4582-1979 |
| Date Filed: | Wednesday, August 15, 1979 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 34619 |
| Date Filed: | Thursday, April 5, 1945 |
| Date Expired: | Thursday, April 30, 1998 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1311079 |
| Date Filed: | Monday, December 5, 1988 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/5/1945 | Name History/Actual | Raytheon Manufacturing Company |
|
|
7/6/1959 | Name History/Actual | Raytheon Company |
|
8/15/1979 | Foreign Qualification | |
|
|
11/22/1982 | Foreign Qualification | |
|
|
7/25/1985 | Amendment | ARTICLES #7- #9 - #11 |
|
|
11/6/1985 | Amendment | CERTIFICATE OF RESTATED ARTICLES |
|
|
9/16/1986 | Amendment | CERTIFICATE OF OWNERSHIP MERGING PICCON, INC. (A DELAWARE CORPORATION) INTO THIS CORP. RAYTHEON COMPANY (A DELAWARE CORPORATION) |
|
|
10/21/1986 | Amendment | CAPITAL STOCK WAS 125000000 |
|
|
9/3/1987 | Amendment | ADDING DIRECTOR'S LIABILITY... |
|
12/17/1987 | Application For Certificate Of Authority | |
|
|
12/5/1988 | Name History/Actual | Hughes Aircraft Company |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
5/13/1992 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
|
2/8/1996 | Application For Amended Certificate Of Authority | |
|
|
2/9/1996 | Amendment | (2)PGS. CHM HUGHES AIRCRAFT COMPANY CHMB b 001 |
|
|
2/9/1996 | Name History/Actual | He Holdings, Inc. |
|
|
11/3/1997 | Annual List | List of Officers for 1997 to 1998 |
|
|
2/11/1998 | Application For Amended Certificate Of Authority | |
|
|
4/21/1998 | Assumed Name Certificate | |
|
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4/21/1998 | LC-AN | |
|
|
4/30/1998 | Name History/Actual | Raytheon Company |
|
|
5/19/1998 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO HE HOLDINGS, INC., A (DE) CORPORATION #C4582-1979. (1)PG. MMR |
|
|
5/19/1998 | Amendment | CAPITAL STOCK WAS 75,000 NO PAR VALUE MMR 1 OF 2 CERTIFIED COPY OF AMENDED & RESTATED CERT. OF ARTICLES FILED AMENDING STOCK. (19) PGS. MMR HE HOLDINGS, INC. MMRB R{ 00002 |
|
|
5/19/1998 | Merger | 2 OF 2 CERTIED COPY OF CERTIFICATE OF MERGER FILED MERGING RAYTHEON COMPANY, A (DE) CORPORATION #C6903-1982, INTO THIS CORPORATION AND CHANGING THE NAME OF THE SURVIVOR. (5)PGS. MMR |
|
|
9/12/1998 | Annual List | |
|
|
8/11/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING RAYTHEON TRAINING, INC. (DE),C16461-1996 INTO THIS CORPORATION. (3)PGS CHM CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING RATYEON MISSILE SYSTEMS COMPANY, A (DE) CORPORATION #C9081-1992, INTO THIS CORPORATION. (3)PGS. MMR |
|
|
9/7/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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3/24/2000 | Assumed Name Certificate | |
|
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4/21/2000 | Assumed Name Certificate | |
|
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9/5/2000 | Annual List | |
|
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9/21/2001 | Annual List | |
|
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9/6/2002 | Annual List | |
|
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9/9/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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9/8/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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8/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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7/28/2005 | Annual List | |
|
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8/31/2006 | Annual List | 06-07 |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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11/29/2007 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/18/2010 | Acceptance of Registered Agent | |
|
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5/18/2010 | Reinstatement | |
|
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9/20/2010 | Annual List | 10/11 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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9/8/2011 | Annual List | 11-12 |
|
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8/30/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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8/29/2013 | Annual List | 2013/2014 |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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7/23/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/20/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/26/2016 | Annual List | 16-17 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/31/2017 | Annual List | |
|
|
8/31/2018 | Annual List | 18-19 |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Raytheon Company
|
Serial Number:
74334857
Drawing Code:
|
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Serial Number:
72435945
Drawing Code:
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Serial Number:
74673291
Drawing Code:
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Serial Number:
74057691
Drawing Code:
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Serial Number:
74228918
Drawing Code:
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Serial Number:
75193279
Drawing Code:
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Serial Number:
75432065
Drawing Code:
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Serial Number:
75758018
Drawing Code: 1000
|
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Serial Number:
72300722
Drawing Code:
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Serial Number:
72300775
Drawing Code:
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Previous Trademarks for Raytheon Company
|
Serial Number:
75710965
Drawing Code: 1000
|
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Serial Number:
72424413
Drawing Code:
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Serial Number:
72338597
Drawing Code:
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Serial Number:
72377465
Drawing Code:
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Serial Number:
74294643
Drawing Code:
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Serial Number:
73118887
Drawing Code:
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Serial Number:
72268755
Drawing Code:
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Serial Number:
72248821
Drawing Code:
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Serial Number:
74443721
Drawing Code:
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Serial Number:
73030976
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Data last refreshed on Saturday, April 2, 2022
Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, May 4, 2022
Data last refreshed on Wednesday, May 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 W 10th St Wilmington, DE 19801
8333 Bryan Dairy Rd Seminole, FL 33777
1151 E Hermans Rd Tucson, AZ 85756
7887 Bryan Dairy Rd Seminole, FL 33777
1100 Wilson Blvd Arlington, VA 22209
1650 Industrial Blvd Chula Vista, CA 91911
91 Hill Ave NW Fort Walton Beach, FL 32548
2160 E Grand Ave El Segundo, CA 90245
600 Technology Park Dr Billerica, MA 01821
225 Presidential Way Woburn, MA 01801
Wiki
9
Corporate Records
FL
1958
Foreign for Profit Corporation
FL
1982
Foreign for Profit Corporation
TX
1987
Foreign For-Profit Corporation
CA
1944
Statement & Designation By Foreign Corporation
CA
1953
Statement & Designation By Foreign Corporation
NV
1982
Foreign Corporation
NV
1979
Foreign Corporation
NY
1945
Foreign Business Corporation
NY
1988
Foreign Business Corporation
