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77474
BAE SYSTEMS S&S OPERATIONS INC.

BAE SYSTEMS S&S OPERATIONS INC.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process 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

Chief Executive Officer

Name	Role	Address
LINDA HUDSON	Chief Executive Officer	1525 WILSON BLVD, STE 700, ARLINGTON, VA, United States, 22209

History

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)
1997-03-31	2007-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31	2007-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-07	2008-02-28	Address	2707 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Principal Executive Office)
1993-05-07	2000-03-13	Address	PO BOX 1637, HOUSTON, TX, 77251, 1637, USA (Type of address: Chief Executive Officer)
1992-05-18	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-18	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-02-21	1992-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-21	1992-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
070912000010	2007-09-12	CERTIFICATE OF CHANGE	2007-09-12
070912000007	2007-09-12	CERTIFICATE OF AMENDMENT	2007-09-12
060323003301	2006-03-23	BIENNIAL STATEMENT	2006-02-01
040226002125	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020308002572	2002-03-08	BIENNIAL STATEMENT	2002-02-01
000313002322	2000-03-13	BIENNIAL STATEMENT	2000-02-01
980309002148	1998-03-09	BIENNIAL STATEMENT	1998-02-01
970331000370	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
950414000706	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
940311002171	1994-03-11	BIENNIAL STATEMENT	1994-02-01
930507002774	1993-05-07	BIENNIAL STATEMENT	1993-02-01
920518000002	1992-05-18	CERTIFICATE OF CHANGE	1992-05-18
C109700-4	1990-02-21	APPLICATION OF AUTHORITY	1990-02-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State