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 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
|
Matthew J. Knagg |
President
Director
|
John J. Seichter 3 |
Director
Secretary
President
Vice President
|
Stephen J. Masse 2 |
President
Director
|
Hamish P. Davidson 1 |
President
Director
|
Andrew J. Radcliffe |
President
Director
|
Terry L. Shaw 32 |
Treasurer
Secretary
|
Kevin Sherfey 17 |
Treasurer
Secretary
|
Bruce M. Hatrak 1 |
Secretary
|
Showing 8 records out of 9
Known Addresses for Bae Systems Holdings Inc.
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
2941 Fairview Park Dr Falls Church, VA 22042
13850 McLearen Rd Herndon, VA 20171
1601 Research Blvd Rockville, MD 20850
1101 Wilson Blvd Arlington, VA 22209
45479 Holiday Dr Sterling, VA 20166
9300 Wellington Rd Manassas, VA 20110
These addresses are known to be associated with Bae Systems Holdings Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records