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Bae Systems Information and Electronic Systems Integration Inc
Active Herndon, VA
Bae Systems Information and Electronic Systems Integration Inc Overview
Bae Systems Information and Electronic Systems Integration Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 23, 2000 and is approximately twenty-six years old, according to public records 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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Bae Systems Information and Electronic Systems Integration Inc
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Key People
Who own Bae Systems Information and Electronic Systems Integration Inc
| Name | |
|---|---|
| Terence E. Crimmins 2 |
President
Chief Executive Officer
NonPres
|
| Andrew S. Mullin 2 |
Secretary
Vice President
NonSec
|
| Philip D'Ancona 1 |
Treasurer
Secretary
|
| Thomas A. Arseneault 18 |
Vice President
President
Chief Executive Officer
|
| Michelle D. Murphy 11 |
Vice President
|
| Raymond S. Brousseau 1 |
Vice President
|
| D. Scott Howat 13 |
Director
|
| Katherine H. Brown 18 |
Vp
Assistant Secretary
Vice President
|
| Daniel M. Sallet 8 |
Vice President
NonTreas
Treasurer
|
| Kevin Sherfey 19 |
Assistant Treasurer
Treasurer
Secretary
|
| Philip D. Ancona 1 |
Assistant Secretary
|
| Ian T. Graham 35 |
NonDir
Director
|
| Scott Howat 9 |
NonDir
Director
|
| Galen I. Ho 8 |
President
|
| Michael Heffron 2 |
President
|
| Dan J. Gobel 2 |
President
CEO
|
| Thimas A. Arseneault |
President
|
| Terry L. Shaw 32 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
| Bradley W. Jacobs 23 |
Treasurer
Director
Vice President
|
| Guy Montminy 22 |
Treasurer
Director
Vice President
Assistant Treas.
|
| Gregory J. White 3 |
Treasurer
Vice President
|
| Sheila C. Cheston 37 |
Director
Director
Secretary
Vice President
Assistant Sec.
|
| Walter P. Havenstein 27 |
Director
|
| Paul W. Cobb 25 |
Secretary
Vice President
|
| Mark H. Ronald 19 |
Director
|
| Kevin M. Perkins 2 |
Secretary
Vice President
Assistant Secretary
|
| Gerard J. Demuro 11 |
Vice President
|
| Curtis L. Gray 11 |
Vice President
|
| Susan L. Finkel 5 |
Vice President
Assistant Sec.
|
| Douglas Coleman 4 |
Vice President
Assistant Sec.
|
| John F. Lydiard |
Vice President
|
| Raymond M. Broussseau |
Vice President
|
| Gary C. Slack 8 |
Assistant Treas.
|
Showing 8 records out of 33
Corporate Filings for Bae Systems Information and Electronic Systems Integration Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000000789 |
| Date Filed: | Friday, February 14, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13596606 |
| Date Filed: | Thursday, December 7, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02266202 |
| Date Filed: | Monday, October 23, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0298662010-2 |
| Date Filed: | Tuesday, June 22, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | WESTCHESTER |
| State ID: | 2570420 |
| Date Filed: | Friday, November 3, 2000 |
| DOS Process | Bae Systems Information and Electronic Systems Integration I |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/3/2000 | Name History/Actual | Bae Systems Information and Electronic Systems Integration Inc. |
|
12/7/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
6/22/2010 | Miscellaneous | GS FROM HOME STATE |
|
|
6/24/2010 | Initial List | |
|
|
4/25/2011 | Annual List | |
|
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4/12/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/9/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
5/13/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/15/2015 | Annual List | |
|
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6/5/2015 | Certificate of Merger | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/19/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/19/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/8/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
7/5/2023 | Change of Registered Agent/Office |
Trademarks for Bae Systems Information and Electronic Systems Integration Inc
|
Serial Number:
76652205
Drawing Code: 4000
|
|
Serial Number:
78569739
Drawing Code: 4000
|
|
Serial Number:
77966836
Drawing Code: 4000
|
|
Serial Number:
77585116
Drawing Code: 4000
|
|
Serial Number:
77977410
Drawing Code: 4000
|
|
Serial Number:
77229858
Drawing Code: 4000
|
|
Serial Number:
75894623
Drawing Code: 1000
|
|
Serial Number:
76675593
Drawing Code: 4000
|
|
Serial Number:
76652474
Drawing Code: 4000
|
|
Serial Number:
76652526
Drawing Code: 4000
|
Previous Trademarks for Bae Systems Information and Electronic Systems Integration Inc
|
Serial Number:
74018295
Drawing Code:
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 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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Corporate Records