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  5. BAE SYSTEMS AEROSPACE INC.

BAE SYSTEMS AEROSPACE INC.

Company Details

Name: BAE SYSTEMS AEROSPACE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1991 (34 years ago)
Date of dissolution: 05 Feb 2003
Entity Number: 1538771
ZIP code: 10011
County: Westchester
Place of Formation: Delaware
Principal Address: 164 TOTOWA ROAD, WAYNE, NJ, United States, 07474
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. MARKEL Chief Executive Officer 164 TOTOWA ROAD, WAYNE, NJ, United States, 07474

History

Start date End date Type Value
2001-03-08 2001-03-08 Name MARCONI AEROSPACE SYSTEMS INC.
1999-05-04 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-02 2001-03-08 Name GEC-MARCONI HAZELTINE CORPORATION
1993-08-05 1999-05-04 Address 164 TOTOWA ROAD, WAYNE, NJ, 07474, 0975, USA (Type of address: Principal Executive Office)
1993-08-05 1999-05-04 Address 164 TOTOWA ROAD, WAYNE, NJ, 07474, 0975, USA (Type of address: Chief Executive Officer)
1991-04-09 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-09 1999-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-04-09 1997-07-02 Name GEC-MARCONI ELECTRONIC SYSTEMS CORPORATION

Filings

Filing Number Date Filed Type Effective Date
030205000777 2003-02-05 CERTIFICATE OF TERMINATION 2003-02-05
010510002423 2001-05-10 BIENNIAL STATEMENT 2001-04-01
010308000639 2001-03-08 CERTIFICATE OF AMENDMENT 2001-03-08
010308000649 2001-03-08 CERTIFICATE OF AMENDMENT 2001-03-08
991104001074 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
990504002275 1999-05-04 BIENNIAL STATEMENT 1999-04-01
970702000359 1997-07-02 CERTIFICATE OF AMENDMENT 1997-07-02
930805002125 1993-08-05 BIENNIAL STATEMENT 1993-04-01
910409000263 1991-04-09 APPLICATION OF AUTHORITY 1991-04-09

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 0016 2008-05-21 2006-01-13 2006-08-24
Unique Award Key CONT_AWD_0016_9700_F0960301D0365_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 262690.17
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title CIRCUIT CARD ASSEMBLY
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, SUFFOLK, NEW YORK, 11740
DO AWARD 0011 2008-05-21 2004-12-31 2006-08-24
Unique Award Key CONT_AWD_0011_9700_F0960301D0365_9700
Awarding Agency Department of Defense
Link View Page

Description
Title CIRCUIT CARD ASSEMBLY
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES OF AMERICA, ONE HAZELTINE WAY, GREENLAWN, SUFFOLK, NEW YORK, 11740
DO AWARD 7040 2009-06-12 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_7040_9700_N0038398D021F_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 334411: ELECTRON TUBE MANUFACTURING
Product and Service Codes 1710: AIRCRAFT LANDING EQUIPMENT

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DO AWARD 7043 2009-06-12 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_7043_9700_N0038398D021F_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 334411: ELECTRON TUBE MANUFACTURING
Product and Service Codes 5895: MISC COMMUNICATION EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DO AWARD 7033 2009-05-19 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_7033_9700_N0038398D021F_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 334418: PRINTED CIRCUIT ASSEMBLY (ELECTRONIC ASSEMBLY) MANUFACTURING
Product and Service Codes 5895: MISC COMMUNICATION EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DO AWARD 7027 2009-05-04 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_7027_9700_N0038398D021F_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DCA AWARD N0001900C0298 2008-12-18 2010-09-15 2010-09-15
Unique Award Key CONT_AWD_N0001900C0298_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title RD
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 5821: RADIO & TV EQ AIRBORNE

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DO AWARD 0009 2009-03-05 2009-09-30 2009-10-31
Unique Award Key CONT_AWD_0009_9700_F0960301D0365_9700
Awarding Agency Department of Defense
Link View Page

Description
Title DISPLAY CONTROL PANEL & CIRCUIT CARD ASSEMBLY
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes 6130: CONVERTERS, ELECTRICAL, NONROTATING

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES OF AMERICA, ONE HAZELTINE WAY, GREENLAWN, SUFFOLK, NEW YORK, 11740
DCA AWARD N0002499C6102 2008-10-31 2009-02-28 2009-02-28
Unique Award Key CONT_AWD_N0002499C6102_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title THE PURPOSE OF THIS MODIFICATION TO CONTRACT N00024-99-C-6102 IS TO AUTHORIZED ULTRA ELECTRONICS OCEAN SYSTEMS INC. TO CORRECT A PROGRAMMING ERROR TO THE DELIVERED ADC MK 3 UNITS SERIAL NUMBERS (S/NS) 2267 THROUGH 2269 UNDER CONTRACT LINE ITEM NUMBER (CLIN) 0036A AND DELIVERED ADC MK 4 UNITS 0739 THROUGH 0754 UNDER CLIN 0036AB AT NO ADDITIONAL COST TO THE GOVERNMENT.
Product and Service Codes H159: QUALITY CONT SV/ELECT-ELCT EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740
DO AWARD 7010 2010-08-30 2011-09-20 2011-09-20
Unique Award Key CONT_AWD_7010_9700_N0038397G022F_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient BAE SYSTEMS AEROSPACE INC.
UEI CN61D5WTSWY7
Legacy DUNS 002041242
Recipient Address UNITED STATES, ONE HAZELTINE WAY, GREENLAWN, 11740

Related by officers

C/O C T CORPORATION SYSTEM

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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