Bae Systems Holdings Inc.
Active Herndon, VA
Bae Systems Holdings Inc. Overview
Bae Systems Holdings Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, August 17, 1994 and is approximately thirty-two years old, as recorded in documents filed with Florida 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 Holdings Inc.
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Key People
Who own Bae Systems Holdings Inc.
| Name | |
|---|---|
| Pamela D. Brake 2 |
President
Chief Executive Officer
CEO
Director
|
| Kevin Sherfey 19 |
Treasurer
Secretary
|
| John J. Seichter 3 |
Secretary
President
Director
Vice President
|
| Sarah Leadbetter |
Director
|
| Stephen J. Masse 2 |
President
Director
|
| Matthew J. Knagg 1 |
President
Director
|
| Hamish P. Davidson 1 |
President
Director
|
| Andrew J. Radcliffe |
President
Director
|
| Terry L. Shaw 32 |
Treasurer
Secretary
|
| Bruce M. Hatrak 1 |
Secretary
|
Showing 8 records out of 10
Corporate Filings for Bae Systems Holdings Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000004264 |
| Date Filed: | Wednesday, August 17, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01914046 |
| Date Filed: | Monday, August 29, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1847099 |
| Date Filed: | Wednesday, August 24, 1994 |
| DOS Process | Bae Systems Holdings Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/24/1994 | Name History/Actual | British Aerospace Holdings, Inc. |
|
|
12/8/1997 | Name History/Actual | British Aerospace North America, Inc. |
|
|
2/24/2000 | Name History/Actual | Bae Systems Holdings Inc. |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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