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Bae Systems Resolution Inc.

Active Houston, TX

Bae Systems Resolution Inc. Overview

Bae Systems Resolution Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 31, 1947 and is approximately seventy-nine years old, as recorded in documents filed with Texas Secretary of State.

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Name
Timothy D. Rohs 3 ~ Background Report ~	Treasurer Vice President
John Miller 6 ~ Background Report ~	Secretary Vice President
Katherine H. Brown 18 ~ Background Report ~	Vp Assistant Secretary Vice President
Thomas A. Arseneault 18 ~ Background Report ~	Vice President
Michelle D. Murphy 11 ~ Background Report ~	Vice President
D. Scott Howat 13 ~ Background Report ~	Governing Person Director
Ian T. Graham 35 ~ Background Report ~	President President CEO Director Secretary Secretary
Guy Montminy 22 ~ Background Report ~	President Director
Erwin Bieber 13 ~ Background Report ~	President
Terry L. Shaw 32 ~ Background Report ~	Treasurer Assistant Treasurer Governing Person
James W. Blue 11 ~ Background Report ~	Treasurer Vice President
D. Mark Baker 10 ~ Background Report ~	Treasurer Treasurer Vice President Vice-President
John Marinucci 10 ~ Background Report ~	Treasurer Vice President
Douglas H. Goforth 3 ~ Background Report ~	Treasurer Vice President
Sheila C. Cheston 37 ~ Background Report ~	Director Director
Walter P. Havenstein 27 ~ Background Report ~	Director Director
Ken Fredericks 8 ~ Background Report ~	Director
Britt L. Davis 5 ~ Background Report ~	Secretary Vice President Vice-President Assistant Secretary
Glen Heiar ~ Background Report ~	Director
Curtis L. Gray 11 ~ Background Report ~	Vice President
Gerard J. Demuro 11 ~ Background Report ~	Vice President
Kevin Sherfey 19 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 22

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F93000002850
Date Filed:	Monday, June 21, 1993

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	8975000
Date Filed:	Friday, January 31, 1947

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01273369
Date Filed:	Monday, April 8, 1985

Corporate Notes

Source	Date	Type	Note
	1/31/1947	Articles of Incorporation
	4/10/1953	Articles of Amendment
	7/22/1953	Articles of Amendment
	9/1/1960	Articles of Amendment
	9/3/1963	Articles of Amendment
	1/28/1970	Restated Articles Of Incorporation
	1/21/1975	Change of Registered Agent/Office
	4/2/1976	Articles of Amendment
	11/30/1983	Change Of Registered Agent/Office
	1/29/1987	Articles Of Merger
	1/29/1988	Articles Of Merger
	7/13/1989	Articles Of Amendment
	1/31/1990	Articles Of Merger
	4/8/1992	Change Of Registered Agent/Office
	4/20/1992	Restated Articles Of Incorporation
	10/19/1992	Change Of Registered Agent/Office
	8/25/1993	Certificate of Assumed Business Name
	8/25/1993	Certificate of Assumed Business Name
	8/25/1993	Certificate of Assumed Business Name
	10/10/1994	Articles Of Merger
	7/20/1995	Articles Of Amendment
	9/21/1995	Restated Articles Of Incorporation
	7/14/1997	Change Of Registered Agent/Office
	3/11/1998	Cancellation Of Treasury Shares
	4/24/1998	Cancellation Of Treasury Shares
	5/14/1998	Cancellation Of Treasury Shares
	6/16/1998	Cancellation Of Treasury Shares
	6/19/1998	Cancellation Of Treasury Shares
	5/11/1999	Certificate of Assumed Business Name
	4/14/2000	Certificate of Assumed Business Name
	4/14/2000	Certificate of Assumed Business Name
	4/17/2000	Certificate of Assumed Business Name
	6/12/2000	Articles Of Merger
	6/19/2000	Assumed Name Certificate
	7/20/2000	Assumed Name Certificate
	7/20/2000	Assumed Name Certificate
	7/20/2000	Certificate of Assumed Business Name
	11/30/2001	Articles of Merger
	12/31/2001	Public Information Report (PIR)
	1/9/2002	Certificate of Assumed Business Name
	12/31/2002	Public Information Report (PIR)
	7/1/2003	Certificate of Assumed Business Name
	7/3/2003	Certificate of Assumed Business Name
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	5/25/2006	Certificate of Merger
	6/2/2006	Restated Articles of Incorporation
	6/29/2006	Articles of Amendment
	9/14/2006	Certificate of Assumed Business Name
	12/31/2006	Public Information Report (PIR)
	8/10/2007	Articles of Amendment
	12/31/2008	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
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	6/6/2018	Certificate of Merger
	11/30/2018	Certificate of Merger
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	9/29/2020	Certificate of Merger
	7/5/2023	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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

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Bae Systems Resolution Inc.

Active Houston, TX