BAE SYSTEMS CONTROLS, INC.
Main Information
| Company Name | BAE SYSTEMS CONTROLS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000050300334 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-05-03 |
| Original Formation Date | 2000-04-20 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BAE SYSTEMS CONTROLS, INC. operates as a Foreign For-Profit Corporation with business ID 598162.BAE SYSTEMS CONTROLS, INC. was formed on Wednesday 3rd May 2000, so this company age is twenty-four years, one day. This company is currently active .
Principal office address of BAE SYSTEMS CONTROLS, INC. is 1098 CLARK STREET, ENDICOTT, NY, 13760, USA. This address coordinates are: 42° 6' 25.9" N , 76° 2' 53" W.
There are currently five company principals in BAE SYSTEMS CONTROLS, INC.. They are: treasurer Daniel W Sallet, other Kevin Sherfey, other Jennifer H Allen, director Guy Montminy, director Ian T Graham. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 6' 25.9" N
76° 2' 53" W
Address
Principal Office Address: 1098 CLARK STREET, ENDICOTT, NY, 13760, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Daniel W Sallet | Treasurer | 65 Spit Brook Rd, NASHUA, NH, 03061, USA |
| View Daniel W Sallet Full Report » | ||
| Kevin Sherfey | Other | 11487 Sunset Hills Rd, Reston, VA, 20190, USA |
| View Kevin Sherfey Full Report » | ||
| Jennifer H Allen | Other | 1101 Wilson Blvd., Ste.2000, Arlington, VA, 22209, USA |
| View Jennifer H Allen Full Report » | ||
| Guy Montminy | Director | 1101 Wilson Blvd., Ste 2000, Arlington, VA, 22209, USA |
| View Guy Montminy Full Report » | ||
| Ian T Graham | Director | 1101 Wilson Blvd., Ste. 2000, Arlington, VA, 22209, USA |
| View Ian T Graham Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-05-03 | 2000-05-03 | 0003772156 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003772157 |
| Business Entity Report | 2002-05-15 | 2002-05-15 | 0003772158 |
| Business Entity Report | 2004-05-24 | 2004-05-24 | 0003772159 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003772160 |
| Business Entity Report | 2006-05-08 | 2006-05-08 | 0003772161 |
| Business Entity Report | 2008-04-04 | 2008-04-04 | 0003772162 |
| Business Entity Report | 2010-04-12 | 2010-04-12 | 0003772163 |
| Business Entity Report | 2012-03-15 | 2012-03-15 | 0003772164 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003772165 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOSCO SHOES INC | 1100 E MAIN ST, ENDICOTT, NY, 13760, USA | Withdrawn |
| EXTRATERRESTRIAL MATERIALS, INC. | 300 NORTH ST., ENDICOTT, NY, 13760, USA | Active |
| MODERN MARKETING CONCEPTS, INC. | 140 WASHINGTON AVENUE, ENDICOTT, NY, 13760, USA | Withdrawn |
| BAE SYSTEMS CONTROLS, INC. | 1098 CLARK STREET, ENDICOTT, NY, 13760, USA | Active |
| ROBERT J. HANAFIN, INC. | 204 WASHINGTON AVE, ENDICOTT, NY, 13760, USA | Withdrawn |
| WESTOVER CONTROLS INCORPORATED | 1098 CLARK ST, ENDICOTT, NY, 13760, USA | Active |
| DELTA ENGINEERS, ARCHITECTS, & LAND SURVEYORS, P.C. | 860 HOOPER RD, ENDICOTT, NY, 13760, USA | Active |
| DSPC ENGINEERS, P.C. | 860 HOOPER RD, Endicott, NY, 13760, USA | Active |
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| BAE SYSTEMS CONTROLS, INC. | 1098 CLARK STREET, ENDICOTT, NY, 13760, USA | Active |
| BAE SYSTEMS ENTERPRISE SYSTEMS INCORPORATED | Non-Qualified Merged | |
| BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION INC. | 65 SPIT BROOK RD, NASHUA, NH, 03060, USA | Active |
| BAE SYSTEMS INFORMATION SOLUTIONS INC. | 8201 Greensboro Drive, Mc Lean, VA, 22102, USA | Active |
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| BAE SYSTEMS NATIONAL SECURITY SOLUTIONS INC. | Non-Qualified Merged | |
| BAE SYSTEMS SHARED SERVICES INC. | 11215 RUSHMORE DR, CHARLOTTE, NC, 28277, USA | Active |
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