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BAE SYSTEMS AEROSPACE INC.

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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)

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0001900C0298
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-05-31
Description:
200505!CF0019!1700!N00019!NAVAL AIR SYSTEMS COMMAND !N0001900C0298 !A!N! !N! !P00060!20030924!20031024!083489893!876861790!217304393!N!BAE SYSTEMS INFORMATION AND EL!450 PULASKI RD !GREENLAWN !NY!11740!30543!103!36!GREENLAWN !SUFFOLK !NEW YORK !+000000042552!N!N!000000000000!5895!MISCELLANEOUS COMMUNICATION EQUIPMENT !A7 !ELECTRONICS AND COMMUNICATION EQUIP !000 !* !488190!E! !3! ! !H! ! !20200930!B! ! !A! !A!N!J!2!003!B! !Z!Y!Z! ! !N!C!N! ! ! !A!A!A!A!000!A!C!N! ! ! !Y!1719!N00019!0001! !
Naics Code:
488190: OTHER SUPPORT ACTIVITIES FOR AIR TRANSPORTATION
Product Or Service Code:
5895: MISCELLANEOUS COMMUNICATION EQUIPMENT
Procurement Instrument Identifier:
N6660401C4316
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-5412.62
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-01-20
Description:
200111!014316!1700!BW24A !NAVAL UNDERSEA WARFARE CENTER, N!N6660401C4316 !A!N!*!N! !20010801!20020115!002041242!876861790!217304393!N!BAE SYSTEMS AEROSPACE INC !ONE HAZELTINE WAY !GREENLAWN !NY!11740!07700!021!25!BRAINTREE !NORFOLK !MASS !+000000446592!N!N!000000000000!AD25!RDTE/SERVICES-ENG/MANUF DEVELOP !S1 !SERVICES !2000!NOT DISCERNABLE OR CLASSIFIED !541710!*!*!3!B!S! !*!*!*!B!*!*!A! !A !N!U!2!001!E! !A!N!Z! ! !N!C!N! ! ! !Z!Z!A!A!000!A!B!N! ! ! ! ! ! !0001!
Naics Code:
541710: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES
Product Or Service Code:
AD25: R&D- DEFENSE OTHER: SERVICES (OPERATIONAL SYSTEMS DEVELOPMENT)
Procurement Instrument Identifier:
0010
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-39099.58
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-06-25
Description:
SP
Naics Code:
334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product Or Service Code:
5895: MISCELLANEOUS COMMUNICATION EQUIPMENT

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State