BAE SYSTEMS HOLDINGS INC.
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| Name: | BAE SYSTEMS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1994 (31 years ago) |
| Entity Number: | 1847099 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| SARAH LOUISE LEADBETTER | Chief Executive Officer | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, United States, 22042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-08-15 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-08-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2024-08-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001542 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 230626004959 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 220810000685 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060552 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-22023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State