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-four 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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Key People
Who own Raytheon Company
| Name | |
|---|---|
| Thomas A. Kennedy |
President
Chief Executive Officer
Director
CEO
Executive Vice Presi
Chief Operating Officer
|
| Brooke M. Bartleson 11 |
Treasurer
Secretary
|
| Vernon E. Clark 1 |
Director
|
| Frank R. Jimenez |
Secretary
Vice President
|
| John O. Harris 11 |
Vice President
Vp-Business Developm
Contracts
Supply Chain
Vp-Contracts and Sup
|
| Richard A. Goglia 12 |
Treasurer
Vice President
Corporate Developmen
|
| Kevin G. Dasilva 4 |
Treasurer
|
| Jay B. Stephens |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
General Counsel
|
| Linda G. Stuntz |
Director
|
| Michael C. Ruettgers |
Director
|
| William R. Spivey |
Director
|
| Ronald L. Skates |
Director
|
| Stephen J. Hadley |
Director
|
| George R. Oliver |
Director
|
| James E. Carwright |
Director
|
| Tracy A. Atkinson |
Director
|
| Robert E. Beauchamp |
Director
|
| Pamela A. Wickham |
Vice President
Communications
Corporate Affairs
Vp-Corporate Affairs
|
| Rebecca R. Rhoads |
Vice President
Chief Information of
|
| Edward Miyashiro |
Vice President
Vp-Raytheon Company
|
| Taylor W. Lawrence |
Vice President
Engineering
Mission Assurance
Technology
|
| Lawrence J. Harrington |
Vice President
Internal Audit
Vp-Internal Audit
|
| Mark E. Russell |
Vice President
Vp-Engincering Techn
Vp-Engineering Techn
|
| Daniel J. Crowley |
Vice President
|
| M. David Wilkins |
Vice President
Vp-Contracts and Sup
|
| Lynn A. Jugle |
Vice President
|
| Richard R. Yusef |
Vice President
|
| Michael J. Wood |
Controller
Vice President
Chief Accounting Off
|
| Keith J. Peden |
Senior Vice Presiden
Secretary
Senior Vp
Human Resources
Srvp-Human Resources
Srvp-Humman Resource
|
| David C. Wajsgras 4 |
Chief Financial Officer
Senior Vp
Senior Vice Presiden
|
| Peter R. D'Angelo |
Chairman
Vice President
|
| William H. Swanson |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Dennis J. Picard |
Chairman
President
CEO
Director
|
| None Shown |
President
|
| Herbert Deitcher 2 |
Treasurer
Secretary
Vice President
|
| Ferdinand Colloredo-Mansfeld 1 |
Director
|
| James E. Cartwright |
Director
|
| Christoph L. Hoffman |
Secretary
|
| Frederic M. Poses |
Director
|
| John M. Deutch |
Director
|
| Francis H. Burr |
Director
|
| Charles F. Adams |
Director
|
| Barbara M. Barrett |
Director
|
| Thomas M. Culligan 5 |
Senior Vp
Business Development
Srvp-Business Develo
|
| Charles Miller 7 |
Vice President
|
| Lynn A. Dugle 4 |
Vice President
|
| Richard R. Yuse 4 |
Vice President
|
| Michael D. Keebaugh 2 |
Vice President
|
| Jon C. Jones 1 |
Vice President
|
| Charles E. Franklin |
Vice President
|
| Louise L. Francesconi |
Vice President
|
| William J. Lynn |
Vice President
Government Operation
Strategy
|
| Daniel L. Smith |
Vice President
|
| Colin Schottlaender |
Vice President
|
| Keith J. Peder |
Senior Vice Presiden
|
| Michael M. Hoeffler |
Vp-Raytheon Company
|
Showing 8 records out of 56
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
|
6
|
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 |
| Registered Agent |
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 |
| 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 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
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 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
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 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
| DOS Process | The Prentice-Hall Corporation System, Inc. |
| 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 |
| Registered Agent | C T Corporation System |
| DOS Process | Ct 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... |
|
|
12/5/1988 | Name History/Actual | Hughes Aircraft Company |
|
|
5/13/1992 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
|
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 |
|
|
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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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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9/8/2003 | Annual List | |
|
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8/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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7/28/2005 | Annual List | |
|
|
8/31/2006 | Annual List | 06-07 |
|
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11/29/2007 | Annual List | |
|
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5/18/2010 | Acceptance of Registered Agent | |
|
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5/18/2010 | Reinstatement | |
|
|
9/20/2010 | Annual List | 10/11 |
|
|
9/8/2011 | Annual List | 11-12 |
|
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8/30/2012 | Annual List | |
|
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8/29/2013 | Annual List | 2013/2014 |
|
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7/23/2014 | Annual List | |
|
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8/20/2015 | Annual List | |
|
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8/26/2016 | Annual List | 16-17 |
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 Wednesday, October 4, 2017
Data last refreshed on Wednesday, October 4, 2017
Texas Secretary of State
Data last refreshed on Tuesday, October 17, 2017
Data last refreshed on Tuesday, October 17, 2017
New York Department of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017
California Secretary of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
California Secretary of State
Data last refreshed on Monday, October 16, 2017
Data last refreshed on Monday, October 16, 2017
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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