BAE SYSTEMS S&S OPERATIONS INC.
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| Name: | BAE SYSTEMS S&S OPERATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1990 (35 years ago) |
| Date of dissolution: | 11 Jan 2010 |
| Entity Number: | 1424178 |
| ZIP code: | 77474 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LEGAL DEPARTMENT, 5000 I-10 WEST, SEALY, TX, United States, 77474 |
| Principal Address: | 500 I-10 WEST, SEALY, TX, United States, 77474 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BAE SYSTEMS S&S OPERATIONS INC. | DOS Process Agent | C/O LEGAL DEPARTMENT, 5000 I-10 WEST, SEALY, TX, United States, 77474 |
| Name | Role | Address |
|---|---|---|
| LINDA HUDSON | Chief Executive Officer | 1525 WILSON BLVD, STE 700, ARLINGTON, VA, United States, 22209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-12 | 2010-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-12 | 2010-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-23 | 2008-02-28 | Address | PO BOX 1637, HOUSTON, TX, 77251, 1637, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2006-03-23 | Address | PO BOX 1637, HOUSTON, TX, 77251, 1637, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2002-03-08 | Address | PO BOX 1637, HOUSTON, TX, 77251, 1637, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100111000293 | 2010-01-11 | SURRENDER OF AUTHORITY | 2010-01-11 |
| 080228002713 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 070912000007 | 2007-09-12 | CERTIFICATE OF AMENDMENT | 2007-09-12 |
| 070912000010 | 2007-09-12 | CERTIFICATE OF CHANGE | 2007-09-12 |
| 060323003301 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State